British American Tobacco International Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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