British American Tobacco International Holdings (UK) Limited

Company Name	British American Tobacco International Holdings (UK) Limited
Company Status	Active
Company Number	00086661
Category	Private Limited Company
Incorporation Date	30 November 1905(117 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(114 years, 6 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	28 September 2020(114 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(115 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(115 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(116 years, 7 months after company formation)
Appointment Duration	1 year
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	14 December 2020(115 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr John Stanley Mossman
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(86 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Tobacco Manufacturer
Correspondence Address	32 Winchester Road Bromley Kent BR2 0PZ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	28 February 1992(86 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(86 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(86 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(91 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	David John Etchells
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(91 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2000)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(91 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(92 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(95 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(95 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 November 2001)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(96 years after company formation)
Appointment Duration	1 month (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(96 years after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(96 years after company formation)
Appointment Duration	13 years (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(96 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2002(96 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(96 years, 3 months after company formation)
Appointment Duration	17 years (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 June 2004(98 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 May 2008(102 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(103 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Patrick Daly
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(105 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	10 August 2012(106 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Neech
Status	Resigned
Appointed	20 September 2013(107 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	04 December 2013(108 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Alan Davy
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(108 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 2020)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(109 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	04 August 2017(111 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	20 July 2018(112 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 2019)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	30 July 2019(113 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	09 April 2020(114 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

370m at £1	Weston Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£764,513,000
Current Liabilities	£352,383,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2022 (11 months, 2 weeks ago)
Next Return Due	11 July 2023 (1 month from now)

Filing History

5 September 2021	Full accounts made up to 31 December 2020 (21 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
3 March 2021	Second filing for the appointment of Ms Carola Wiegand as a director (3 pages)
17 December 2020	Appointment of David Booth as a director on 14 December 2020 (2 pages)
14 December 2020	Appointment of Ms Carola Wiegand as a director on 14 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021. (2 pages)
14 December 2020	Termination of appointment of Alan Davy as a director on 14 December 2020 (1 page)
14 December 2020	Appointment of Ridirectors Limited as a director on 14 December 2020 (2 pages)
14 December 2020	Appointment of Mrs Ruth Wilson as a director on 14 December 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (20 pages)
29 September 2020	Termination of appointment of Oliver James Martin as a secretary on 28 September 2020 (1 page)
29 September 2020	Appointment of Shital Mehta as a secretary on 28 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 May 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 May 2020 (2 pages)
26 May 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
15 April 2020	Appointment of Mr Oliver James Martin as a secretary on 9 April 2020 (2 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (20 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
30 July 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Oliver James Martin as a secretary on 30 July 2019 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (20 pages)
20 July 2018	Appointment of Mr Oliver James Martin as a secretary on 20 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
9 August 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 4 August 2017 (2 pages)
9 August 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 4 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,104,267,017 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,060,007,500 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,104,267,017 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,060,007,500 (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 370,007,500 (7 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 370,007,500 (7 pages)
15 March 2016	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
15 March 2016	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 July 2015	Section 519 (2 pages)
28 July 2015	Section 519 (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 370,007,500 (8 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 370,007,500 (8 pages)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
31 July 2014	Termination of appointment of John Patrick Daly as a director on 6 April 2014 (1 page)
31 July 2014	Termination of appointment of John Patrick Daly as a director on 6 April 2014 (1 page)
31 July 2014	Termination of appointment of John Patrick Daly as a director on 6 April 2014 (1 page)
9 June 2014	Appointment of Mr Alan Davy as a director (2 pages)
9 June 2014	Full accounts made up to 31 December 2013 (20 pages)
9 June 2014	Appointment of Mr Alan Davy as a director (2 pages)
9 June 2014	Full accounts made up to 31 December 2013 (20 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 370,007,500 (8 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 370,007,500 (8 pages)
3 January 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
3 January 2014	Termination of appointment of Sophie Neech as a secretary (1 page)
3 January 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
3 January 2014	Termination of appointment of Sophie Neech as a secretary (1 page)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 370,007,500 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 370,007,500 (4 pages)
3 December 2013	Appointment of Sophie Neech as a secretary (2 pages)
3 December 2013	Termination of appointment of Ann Griffiths as a secretary (1 page)
3 December 2013	Appointment of Sophie Neech as a secretary (2 pages)
3 December 2013	Termination of appointment of Ann Griffiths as a secretary (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
16 August 2012	Full accounts made up to 31 December 2011 (18 pages)
16 August 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 August 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (19 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (19 pages)
17 October 2011	Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
9 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
9 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Memorandum and Articles of Association (20 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Memorandum and Articles of Association (20 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Return made up to 28/02/09; full list of members (5 pages)
30 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Director appointed nicandro durante (1 page)
26 August 2008	Director appointed john benedict stevens (1 page)
26 August 2008	Director appointed nicandro durante (1 page)
26 August 2008	Director appointed john benedict stevens (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Full accounts made up to 31 December 2002 (12 pages)
15 January 2004	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (8 pages)
2 April 2003	Return made up to 28/02/03; full list of members (8 pages)
7 January 2003	Full accounts made up to 31 December 2001 (13 pages)
7 January 2003	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (12 pages)
27 March 2002	Return made up to 28/02/02; full list of members (12 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
14 November 2001	Company name changed british-american tobacco company (ceylon) LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed british-american tobacco company (ceylon) LIMITED\certificate issued on 14/11/01 (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Full accounts made up to 31 December 1997 (11 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (7 pages)
13 March 1998	Return made up to 28/02/98; full list of members (7 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (190 pages)
4 July 1985	Memorandum and Articles of Association (33 pages)
4 July 1985	Memorandum and Articles of Association (33 pages)
30 November 1905	Certificate of incorporation (1 page)
30 November 1905	Certificate of incorporation (1 page)

British American Tobacco International Holdings (UK) Limited

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