BRITISH AMERICAN TOBACCO (NGP) LIMITED

08694485
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of corporate secretary (Bats Limited) 2 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Shital Mehta) 1 Buy now
12 Aug 2024 accounts Annual Accounts 18 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
22 Sep 2023 accounts Annual Accounts 18 Buy now
03 Aug 2023 officers Change of particulars for director (James Murphy) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Apr 2023 officers Appointment of director (Mr Anthony Copty) 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Simon Dudley Keith Shaw Ashton) 1 Buy now
02 Mar 2023 officers Appointment of director (James Murphy) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (David O'reilly) 1 Buy now
20 Sep 2022 accounts Annual Accounts 17 Buy now
12 Sep 2022 officers Termination of appointment of director (Gregory Aris) 1 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
03 Sep 2021 officers Appointment of director (Simon Dudley Keith Shaw Ashton) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Vladimir Shilov) 1 Buy now
02 Jul 2021 accounts Annual Accounts 17 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 officers Change of particulars for director (Vladimir Shilov) 2 Buy now
05 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
30 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
29 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 officers Appointment of secretary (Shital Mehta) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Gregory Aris) 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 officers Termination of appointment of director (Noelle Colfer) 1 Buy now
26 Jun 2020 officers Termination of appointment of secretary (Jessica Haynes) 1 Buy now
03 Oct 2019 accounts Annual Accounts 15 Buy now
22 Aug 2019 capital Return of Allotment of shares 3 Buy now
22 Aug 2019 officers Termination of appointment of director (John Benedict Stevens) 1 Buy now
08 Aug 2019 officers Appointment of director (Vladimir Shilov) 2 Buy now
08 Aug 2019 officers Appointment of director (Mrs Noelle Colfer) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Termination of appointment of director (Nicandro Durante) 1 Buy now
14 Mar 2019 officers Change of particulars for secretary (Jessica Munday) 1 Buy now
21 Feb 2019 capital Return of Allotment of shares 3 Buy now
20 Feb 2019 capital Return of Allotment of shares 3 Buy now
30 Oct 2018 capital Return of Allotment of shares 3 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
21 Sep 2018 officers Termination of appointment of director (Kingsley Wheaton) 1 Buy now
20 Sep 2018 officers Appointment of director (Mr David O'reilly) 2 Buy now
20 Sep 2018 officers Appointment of director (Mr Kingsley Wheaton) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 officers Termination of appointment of director (Kingsley Wheaton) 1 Buy now
26 Jul 2018 officers Appointment of secretary (Jessica Munday) 2 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Sophie Louise Edmonds Kerr) 1 Buy now
26 Oct 2017 capital Return of Allotment of shares 8 Buy now
26 Oct 2017 capital Return of Allotment of shares 8 Buy now
28 Sep 2017 accounts Annual Accounts 15 Buy now
16 Aug 2017 resolution Resolution 1 Buy now
16 Aug 2017 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2017 resolution Resolution 3 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2016 capital Return of Allotment of shares 4 Buy now
07 Oct 2016 accounts Annual Accounts 14 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 capital Return of Allotment of shares 4 Buy now
06 Apr 2016 officers Appointment of secretary (Sophie Louise Edmonds Kerr) 2 Buy now
17 Mar 2016 capital Return of Allotment of shares 4 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Sallie Ellis) 1 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
27 Jul 2015 miscellaneous Miscellaneous 2 Buy now
23 Jun 2015 accounts Annual Accounts 15 Buy now
04 Mar 2015 capital Return of Allotment of shares 3 Buy now
04 Mar 2015 officers Termination of appointment of director (Desmond John Naughton) 1 Buy now
16 Feb 2015 officers Appointment of director (Mr Kingsley Wheaton) 2 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
01 Dec 2014 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / nicandro durante 2 Buy now
01 Oct 2014 officers Change of particulars for director (Nicandro Durante) 2 Buy now
01 Oct 2014 officers Change of particulars for director (Mr John Benedict Stevens) 2 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Desmond John Naughton) 2 Buy now
30 Sep 2014 officers Change of particulars for secretary (Sallie Ellis) 1 Buy now
02 Sep 2014 capital Return of Allotment of shares 4 Buy now
02 Sep 2014 capital Return of Allotment of shares 4 Buy now
24 Mar 2014 capital Return of Allotment of shares 4 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2013 incorporation Incorporation Company 40 Buy now