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BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

Learn more about BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C on the map

Company type: Public Limited Company
Company number: 00211459
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 300000
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SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR
Form type: AP03
Date: 2015.09.30
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APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2015.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
Form type: AP01
Date: 2015.05.01
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECRETARY APPOINTED MISS SALLIE ELLIS
Form type: AP03
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALTER / 25/03/2013
Form type: CH01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED MR ANDREW JOHN SALTER
Form type: AP01
Date: 2012.06.28
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME
Form type: TM01
Date: 2011.11.01
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ADOPT ARTICLES 14/10/2011
Form type: RES01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME
Form type: AP01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.02

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Company directors and board members:

SOPHIE LOUISE EDMONDS KERR (current)
Secretary, 2015.09.22
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
ANTHONY MICHAEL HARDY COHN (current)
Director, ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
NICOLA SNOOK (current)
Director, SOLICITOR, 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1998.03.06 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1992.04.23 - 1998.03.06
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.18 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2014.06.24 - 2015.09.11
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.23 - 1998.03.06
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
GARY RICHARD ARMSTRONG (resigned)
Director, ACCOUNTANT, 1999.07.27 - 2000.12.30
46 MINCING LANE CHOBHAM , WOKING
GU24 8RS, SURREY
BENOIT MICHEL REMY MARIE BELHOMME (resigned)
Director, LAWYER, 2010.12.17 - 2011.10.31
1 WATER STREET , LONDON
WC2R 3LA
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.23 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1992.04.23 - 1993.04.05
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.04.16 - 2010.12.20
1 WATER STREET , LONDON
WC2R 3LA
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1998.03.06 - 2000.12.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
FREDDY JOSEPH JULIEN D'HERCKERS (resigned)
Director, FINANCIAL CONTROLLER, 1998.03.06 - 1999.07.27
21 AIREDALE AVENUE , CHISWICK
W4 2NW, LONDON
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2010.12.17 - 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.23 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.23 - 1998.03.06
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
NICANDRO DURANTE (resigned)
Director, ECONOMIST, 2006.03.31 - 2010.12.20
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1998.03.06 - 2000.12.30
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
RICHARD STUART HARTLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.23 - 1994.05.16
LITTLE HEATH LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GP TRADEMARKS, 1999.07.27 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1994.05.16 - 1999.07.27
40 BOWERDEAN STREET , LONDON
SW6 3TW
ANTHONY JONES (resigned)
Director, REGIONAL DIRECTOR AFRICA, 1999.07.27 - 2002.08.01
21 HONEY LANE BURLEY , RINGWOOD
BH24 4EN, HAMPSHIRE
JACQUES MALAN KRUGER (resigned)
Director, TOBACCO MANUFACTURER, 2002.08.12 - 2006.03.31
HUNTERS MOON OATLANDS MERE , WEYBRIDGE
KT13 9PD, SURREY
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
RICHARD HENRY PILBEAM (resigned)
Director, ACCOUNTANT, 1992.04.23 - 1996.03.31
APPLEBY HOUSE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UA, SURREY
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.27 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.16 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
JIMMI REMBISZEWSKI (resigned)
Director, TOBACCO MANUFACTURER, 1992.04.23 - 1998.03.06
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
ANDREW JOHN SALTER (resigned)
Director, REGIONAL GENERAL COUNSEL, 2011.11.14 - 2015.06.30
1 WATER STREET , LONDON
WC2R 3LA
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1999.07.27 - 2002.04.16
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.04.16 - 2015.04.30
1 WATER STREET , LONDON
WC2R 3LA

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Information about the Public Limited Company BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data