British American Tobacco International Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 9, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
Company type | Private Limited Company |
Company Number | 00086661 |
Record last updated | Wednesday, September 6, 2023 10:21:06 AM UTC |
Postal Code | WC2R 3LA |
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Document Type | Publication date | Download link | |
Registry | Sep 5, 2023 | Resignation of one Secretary (a man) | |
Registry | Sep 5, 2023 | Appointment of a woman as Secretary | |
Registry | May 31, 2022 | Appointment of a man as Director and Head Of Corporate Tax - Transfer Pricing | |
Registry | May 30, 2022 | Resignation of one Director (a woman) | |
Registry | Dec 14, 2020 | Resignation of one Director (a man) | |
Registry | Dec 14, 2020 | Appointment of a man as Director and Group Chief Accountant | |
Registry | Sep 28, 2020 | Resignation of one Secretary (a man) | |
Registry | Sep 28, 2020 | Appointment of a man as Secretary | |
Registry | May 22, 2020 | Appointment of a man as Accountant and Director | |
Registry | Apr 30, 2020 | Resignation of one Director (a man) | |
Registry | Apr 9, 2020 | Appointment of a man as Secretary | |
Registry | Jan 24, 2020 | Resignation of one Secretary (a man) | |
Registry | Aug 5, 2019 | Resignation of one Director (a man) | |
Registry | Jul 30, 2019 | Resignation of one Secretary (a man) | |
Registry | Jul 30, 2019 | Appointment of a man as Secretary | |
Registry | Mar 11, 2019 | Resignation of one Director (a man) | |
Registry | Jul 20, 2018 | Appointment of a man as Secretary | |
Registry | Apr 18, 2018 | Resignation of one Secretary (a woman) | |
Registry | Aug 4, 2017 | Appointment of a woman as Secretary | |
Registry | Mar 11, 2015 | Annual return | |
Registry | Jan 12, 2015 | Appointment of a man as Director | |
Registry | Jan 12, 2015 | Resignation of one Director | |
Registry | Dec 19, 2014 | Resignation of one Head Of Taxation and one Director (a man) | |
Registry | Dec 17, 2014 | Appointment of a man as Head Of Uk Tax and Director | |
Registry | Jul 31, 2014 | Resignation of one Director | |
Registry | Jun 9, 2014 | Appointment of a man as Director and Group Operations Director | |
Registry | Jun 9, 2014 | Appointment of a man as Director | |
Financials | Jun 9, 2014 | Annual accounts | |
Registry | Apr 6, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 4, 2014 | Annual return | |
Registry | Jan 3, 2014 | Appointment of a woman as Secretary | |
Registry | Jan 3, 2014 | Resignation of one Secretary | |
Registry | Dec 17, 2013 | Return of allotment of shares | |
Registry | Dec 4, 2013 | Appointment of a woman as Secretary | |
Registry | Dec 3, 2013 | Resignation of one Secretary (a woman) | |
Registry | Dec 3, 2013 | Appointment of a woman as Secretary | |
Registry | Dec 3, 2013 | Resignation of one Secretary | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 20, 2013 | Appointment of a woman as Secretary | |
Registry | Sep 19, 2013 | Resignation of one Secretary (a woman) | |
Registry | Mar 27, 2013 | Annual return | |
Financials | Aug 16, 2012 | Annual accounts | |
Registry | Aug 14, 2012 | Appointment of a woman as Secretary | |
Registry | Aug 14, 2012 | Resignation of one Secretary | |
Registry | Aug 10, 2012 | Appointment of a woman as Secretary | |
Registry | Aug 10, 2012 | Resignation of one Chartered Secretary and one Secretary (a man) | |
Registry | Apr 11, 2012 | Annual return | |
Registry | Oct 17, 2011 | Change of particulars for director | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Appointment of a man as Director | |
Registry | Mar 3, 2011 | Resignation of one Director | |
Registry | Mar 1, 2011 | Resignation of one Economist and one Director (a man) | |
Registry | Mar 1, 2011 | Annual return | |
Registry | Mar 1, 2011 | Appointment of a man as Director and Company Director | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Mar 29, 2010 | Annual return | |
Registry | Mar 26, 2010 | Change of particulars for director | |
Registry | Mar 26, 2010 | Change of particulars for director 866... | |
Registry | Mar 26, 2010 | Change of particulars for secretary | |
Registry | Dec 11, 2009 | Statement of companies objects | |
Registry | Dec 11, 2009 | Memorandum of association | |
Registry | Dec 11, 2009 | Alteration to memorandum and articles | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Mar 30, 2009 | Annual return | |
Registry | Jan 6, 2009 | Appointment of a man as Secretary | |
Registry | Dec 31, 2008 | Resignation of a secretary | |
Registry | Dec 16, 2008 | Appointment of a man as Chartered Secretary and Secretary | |
Registry | Dec 16, 2008 | Resignation of one Secretary (a man) | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Aug 26, 2008 | Appointment of a man as Director | |
Registry | Aug 26, 2008 | Appointment of a director | |
Registry | Aug 20, 2008 | Resignation of a director | |
Registry | Aug 5, 2008 | Resignation of one Accountant Financial Controlle and one Director (a man) | |
Registry | Jun 12, 2008 | Resignation of a director | |
Registry | May 30, 2008 | Resignation of a director 866... | |
Registry | May 23, 2008 | Resignation of one Treasurer and one Director (a man) | |
Registry | May 15, 2008 | Two appointments: 2 men | |
Registry | Apr 30, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 27, 2008 | Annual return | |
Registry | Jan 10, 2008 | Resignation of a director | |
Registry | Dec 31, 2007 | Resignation of one Tobacco Manufacturer and one Director (a man) | |
Financials | Oct 19, 2007 | Annual accounts | |
Registry | Mar 26, 2007 | Annual return | |
Financials | Oct 12, 2006 | Annual accounts | |
Registry | Aug 14, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 28, 2006 | Annual return | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Oct 5, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 19, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 2, 2005 | Annual return | |
Registry | Nov 23, 2004 | Authorised allotment of shares and debentures | |
Financials | Oct 29, 2004 | Annual accounts | |
Registry | Jul 7, 2004 | Resignation of a director | |
Registry | Jul 7, 2004 | Appointment of a director | |
Registry | Jun 30, 2004 | Appointment of a man as Tobacco Manufacturer and Director | |
Registry | Jun 30, 2004 | Resignation of one Tobacco Manufacturer and one Director (a man) | |
Registry | Mar 11, 2004 | Annual return | |
Financials | Jan 15, 2004 | Annual accounts | |
Registry | Oct 15, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 20, 2003 | Auditor's letter of resignation | |