SH01 |
Statement of Capital on 2023-12-18: 6552138003.00 GBP
filed on: 22nd, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 14th, September 2023
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-05-03 director's details were changed
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-30
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-03-31
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-28
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2021-09-19 director's details were changed
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-06: 5452138003.00 GBP
filed on: 21st, December 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-01
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-01
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-01
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 2nd, July 2021
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, January 2021
|
accounts |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2020-12-04: 3552138003.00 GBP
filed on: 29th, December 2020
|
capital |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-11-09
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-11-09) of a secretary
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-03-27
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-03-27) of a secretary
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2019-08-06: 1352138003.00 GBP
filed on: 22nd, August 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-06-07
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-07
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-07
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-07
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-07
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-06-07
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
CH03 |
On 2019-03-02 secretary's details were changed
filed on: 14th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-07
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-02-15: 1152138003.00 GBP
filed on: 21st, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-11-22: 852138003.00 GBP
filed on: 20th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-08-07: 828938003.00 GBP
filed on: 30th, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(22 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-10-01
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-07-26) of a secretary
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-07-26
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 5th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-13
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-04-13) of a secretary
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-13
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-04-13
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, October 2017
|
accounts |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2017-03-15: 565938003.00 GBP
filed on: 27th, October 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-09-27: 673938003.00 GBP
filed on: 26th, October 2017
|
capital |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-12-12
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-11
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-09-12: 460938003.00 GBP
filed on: 14th, November 2016
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 7th, October 2016
|
accounts |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2016-04-18: 405938003.00 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-08: 335438003.00 GBP
filed on: 17th, March 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-04
filed on: 7th, December 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-11-11
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-11
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-11-11) of a secretary
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-11
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-09-11
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-07-27: 290438003.00 GBP
filed on: 17th, August 2015
|
capital |
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 27th, July 2015
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, July 2015
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-03-02: 245438003.00 GBP
filed on: 4th, March 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-04
filed on: 24th, December 2014
|
annual return |
Free Download
(8 pages)
|
AD04 |
Location of company register(s) has been changed to Globe House 1 Water Street London WC2R 3LA at an unknown date
filed on: 10th, December 2014
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Globe House 1 Water Street London WC2R 3LA. Change occurred on 2014-12-10. Company's previous address: 22 Tudor Street London EC4Y 0AY.
filed on: 10th, December 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, September 2014
|
accounts |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 230438003.00 GBP
filed on: 31st, August 2014
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2013-08-14) of a secretary
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013-08-14 secretary's details were changed
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-04
filed on: 21st, January 2014
|
annual return |
Free Download
(9 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, January 2014
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, January 2014
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-12-31: 207438003.00 GBP
filed on: 14th, January 2014
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Globe House 4 Temple Place London WC2R 2PG United Kingdom on 2013-12-02
filed on: 2nd, December 2013
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-09-13: 99438003.00 GBP
filed on: 18th, September 2013
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
|
AP01 |
New director was appointed on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
|
AP01 |
New director was appointed on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
|
AP01 |
New director was appointed on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on 2013-08-23
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 15th, August 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed british american tobacco (nc) LIMITEDcertificate issued on 15/08/13
filed on: 15th, August 2013
|
change of name |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-05-03
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-12-18: 39938001.00 GBP
filed on: 21st, February 2013
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2012
|
incorporation |
Free Download
(32 pages)
|