B.A.T (U.K. And Export) Limited

Company Name	B.A.T (U.K. And Export) Limited
Company Status	Active
Company Number	00239762
Category	Private Limited Company
Incorporation Date	24 May 1929(94 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2012(83 years after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(84 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Regional Finance Marketing Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	17 September 2020(91 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Robert Salisbury
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(93 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	John Francis Bone
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(62 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1993)
Role	Accountant
Correspondence Address	20 Allen House Park Hook Heath Woking Surrey GU22 0DB

Secretary Name	Miss Amanda Louise Walker
Nationality	British
Status	Resigned
Appointed	03 April 1992(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Keepers Cottage Starvenden Lane Sissinghurst Cranbrook Kent TN17 2AN

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(63 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 September 1999)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(63 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	08 April 1993(63 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	30 December 1997(68 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 1999)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	13 September 1999(70 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(72 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	6 Wych Elm Rise Guildford Surrey GU1 3TH

Director Name	Kenneth William Davies
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(72 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2006)
Role	Manager
Correspondence Address	35 Noel Road London N1 8HQ

Director Name	John Patrick Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2004(74 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2004)
Role	Area Director
Correspondence Address	Villa 78,Street 34,Plot B-1878 Abdullah Mohammed Bin Sheikh Villas, Umm Sequeim Dubai PO Box 2784 U A E

Director Name	Christopher Michael Burrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(75 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2005)
Role	Area Director
Correspondence Address	244 Karen Road Karen PO Box 30000 Nairobi Kenya

Director Name	Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(79 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2010)
Role	Area Head Of Finance
Country of Residence	United Arab Emirates
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(79 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Emile Copty
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 February 2009(79 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2010)
Role	Regional Finance Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Ignacio Pablo Ballester
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2010(80 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gary Richard Armstrong
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(80 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Regional Finance Controller
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Benoit Michel Remy Marie Belhomme
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2010(81 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Benoit Michel Remy Marie Belhomme
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2010(81 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Bridget Mary Creegan
Status	Resigned
Appointed	31 August 2012(83 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(83 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2016)
Role	Regional Head Of Finance, Eemea
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	17 May 2013(84 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Remon Bakker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2014(85 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2014(85 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 January 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mrs Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	01 October 2015(86 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	10 January 2018(88 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Andrew James Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(88 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Danika Ahr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2019(90 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	05 July 2019(90 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Pablo Andres Banki
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	20 September 2019(90 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	12 June 2020(91 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 17 September 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
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 40 other UK companies use this postal address

Shareholders

1.000k at £1	British American Tobacco (Investments) LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£227,843,000
Net Worth	£304,282,000
Cash	£6,030,000
Current Liabilities	£35,528,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

8 February 2021	Termination of appointment of Andres Santiago Lorenzo as a director on 1 February 2021 (1 page)
6 November 2020	Full accounts made up to 31 December 2019 (24 pages)
3 November 2020	Termination of appointment of Mihovil James Dijanosic as a director on 23 October 2020 (1 page)
5 October 2020	Termination of appointment of Peter Mccormack as a secretary on 17 September 2020 (1 page)
5 October 2020	Appointment of Shital Mehta as a secretary on 17 September 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 July 2020	Appointment of Peter Mccormack as a secretary on 12 June 2020 (2 pages)
29 May 2020	Appointment of Mr Leonardo Forner Senra as a director on 9 March 2020 (2 pages)
5 May 2020	Termination of appointment of Pablo Andres Banki as a director on 4 March 2020 (1 page)
5 May 2020	Termination of appointment of Andre Willem Joubert as a director on 31 December 2019 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
25 November 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
30 September 2019	Termination of appointment of Markus Christian Rickheit as a director on 30 September 2019 (1 page)
23 September 2019	Appointment of Mr Pablo Andres Banki as a director on 20 September 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (24 pages)
5 July 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 5 July 2019 (2 pages)
5 July 2019	Termination of appointment of Oliver James Martin as a secretary on 5 July 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 June 2019	Appointment of Ms Danika Ahr as a director on 1 June 2019 (2 pages)
23 May 2019	Appointment of Mr Hong Zhengxun as a director on 1 February 2019 (2 pages)
22 May 2019	Termination of appointment of Adin Trbonja as a director on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of Stephan Matthiesen as a director on 1 February 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
21 September 2018	Appointment of Mr Markus Christian Rickheit as a director on 23 January 2018 (2 pages)
21 September 2018	Termination of appointment of Vladimir Shilov as a director on 1 January 2018 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 July 2018	Appointment of Mr Andres Santiago Lorenzo as a director on 23 January 2018 (2 pages)
1 May 2018	Appointment of Mr Andrew James Barrett as a director on 29 January 2018 (2 pages)
1 May 2018	Termination of appointment of Richard Remon Bakker as a director on 31 December 2017 (1 page)
11 January 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 10 January 2018 (1 page)
11 January 2018	Appointment of Mr Oliver James Martin as a secretary on 10 January 2018 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
24 August 2017	Appointment of Vladimir Shilov as a director on 31 May 2017 (2 pages)
24 August 2017	Appointment of Vladimir Shilov as a director on 31 May 2017 (2 pages)
24 August 2017	Appointment of Stephan Matthiesen as a director on 31 May 2017 (2 pages)
24 August 2017	Appointment of Stephan Matthiesen as a director on 31 May 2017 (2 pages)
23 August 2017	Termination of appointment of Justin James Smith as a director on 31 May 2017 (1 page)
23 August 2017	Termination of appointment of Justin James Smith as a director on 31 May 2017 (1 page)
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)
26 July 2017	Termination of appointment of Paul Rutger Lageweg as a director on 31 May 2017 (1 page)
26 July 2017	Termination of appointment of Paul Rutger Lageweg as a director on 31 May 2017 (1 page)
17 March 2017	Appointment of Adin Trbonja as a director on 15 March 2017 (2 pages)
17 March 2017	Appointment of Adin Trbonja as a director on 15 March 2017 (2 pages)
16 March 2017	Termination of appointment of Paul Mccrory as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Paul Mccrory as a director on 16 March 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 December 2016	Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 May 2016	Appointment of Andre Willem Joubert as a director on 22 April 2016 (2 pages)
3 May 2016	Termination of appointment of Robert Lee Allen as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Robert Lee Allen as a director on 22 April 2016 (1 page)
3 May 2016	Appointment of Andre Willem Joubert as a director on 22 April 2016 (2 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000,000 (11 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000,000 (11 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
2 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
2 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
2 October 2015	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 1 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
13 July 2015	Appointment of Mr Mihovil James Dijanosic as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Mihovil James Dijanosic as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Mihovil James Dijanosic as a director on 1 July 2015 (2 pages)
15 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000,000 (10 pages)
15 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000,000 (10 pages)
12 February 2015	Termination of appointment of Jerome Bruce Abelman as a director on 13 January 2015 (1 page)
12 February 2015	Appointment of Mr Paul Mccrory as a director on 30 January 2015 (2 pages)
12 February 2015	Appointment of Mr Paul Mccrory as a director on 30 January 2015 (2 pages)
12 February 2015	Termination of appointment of Jerome Bruce Abelman as a director on 13 January 2015 (1 page)
3 December 2014	Director's details changed for Mr David Patrick Ian Booth on 2 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr David Patrick Ian Booth on 2 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr David Patrick Ian Booth on 2 December 2014 (2 pages)
30 July 2014	Appointment of Mr Paul Rutger Lageweg as a director on 10 July 2014 (2 pages)
30 July 2014	Appointment of Mr Richard Remon Bakker as a director on 10 July 2014 (2 pages)
30 July 2014	Appointment of Mr Richard Remon Bakker as a director on 10 July 2014 (2 pages)
30 July 2014	Appointment of Mr Paul Rutger Lageweg as a director on 10 July 2014 (2 pages)
29 July 2014	Termination of appointment of Cesar Augustus Simi as a director on 10 July 2014 (1 page)
29 July 2014	Termination of appointment of Cesar Augustus Simi as a director on 10 July 2014 (1 page)
29 July 2014	Appointment of Mr Jerome Bruce Abelman as a director on 10 July 2014 (2 pages)
29 July 2014	Appointment of Mr Jerome Bruce Abelman as a director on 10 July 2014 (2 pages)
29 July 2014	Termination of appointment of Andrew John Salter as a director on 10 July 2014 (1 page)
29 July 2014	Termination of appointment of Andrew John Salter as a director on 10 July 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (22 pages)
15 July 2014	Full accounts made up to 31 December 2013 (22 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000,000 (9 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000,000 (9 pages)
15 October 2013	Appointment of David Patrick Ian Booth as a director (2 pages)
15 October 2013	Appointment of David Patrick Ian Booth as a director (2 pages)
10 October 2013	Termination of appointment of Mustafa Tezel as a director (1 page)
10 October 2013	Termination of appointment of Mustafa Tezel as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 May 2013	Termination of appointment of Bridget Creegan as a secretary (1 page)
20 May 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
20 May 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
20 May 2013	Termination of appointment of Bridget Creegan as a secretary (1 page)
5 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (19 pages)
5 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (19 pages)
13 February 2013	Appointment of Mr Mustafa Tunc Tezel as a director (2 pages)
13 February 2013	Appointment of Mr Robert Lee Allen as a director (2 pages)
13 February 2013	Appointment of Mr Mustafa Tunc Tezel as a director (2 pages)
13 February 2013	Appointment of Mr Robert Lee Allen as a director (2 pages)
12 February 2013	Termination of appointment of Goran Jankovic as a director (1 page)
12 February 2013	Termination of appointment of Tadeu Marroco as a director (1 page)
12 February 2013	Termination of appointment of Goran Jankovic as a director (1 page)
12 February 2013	Termination of appointment of Tadeu Marroco as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 September 2012	Appointment of Bridget Mary Creegan as a secretary (2 pages)
4 September 2012	Appointment of Bridget Mary Creegan as a secretary (2 pages)
4 September 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
4 September 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
28 May 2012	Appointment of Anthony Michael Hardy Cohn as a director (2 pages)
28 May 2012	Appointment of Justin James Smith as a director (2 pages)
28 May 2012	Appointment of Anthony Michael Hardy Cohn as a director (2 pages)
28 May 2012	Appointment of Cesar Augustus Simi as a director (2 pages)
28 May 2012	Appointment of Cesar Augustus Simi as a director (2 pages)
28 May 2012	Appointment of Justin James Smith as a director (2 pages)
11 April 2012	Termination of appointment of Charl Steyn as a director (1 page)
11 April 2012	Termination of appointment of Terrence Mcconnell as a director (1 page)
11 April 2012	Termination of appointment of Terrence Mcconnell as a director (1 page)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
11 April 2012	Termination of appointment of Charl Steyn as a director (1 page)
11 April 2012	Appointment of Goran Jankovic as a director (2 pages)
11 April 2012	Appointment of Goran Jankovic as a director (2 pages)
11 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (17 pages)
20 February 2012	Termination of appointment of Ignacio Ballester as a director (1 page)
20 February 2012	Termination of appointment of Ignacio Ballester as a director (1 page)
14 February 2012	Director's details changed for Mr Andrew John Salter on 12 January 2012 (2 pages)
14 February 2012	Director's details changed for Mr Andrew John Salter on 12 January 2012 (2 pages)
15 November 2011	Appointment of Mr Andrew John Salter as a director (2 pages)
15 November 2011	Appointment of Mr Andrew John Salter as a director (2 pages)
2 November 2011	Termination of appointment of Benoit Belhomme as a director (1 page)
2 November 2011	Termination of appointment of Benoit Belhomme as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
21 July 2011	Termination of appointment of Gary Armstrong as a director (1 page)
21 July 2011	Termination of appointment of Gary Armstrong as a director (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
22 March 2011	Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages)
22 March 2011	Termination of appointment of Benoit Belhomme as a director (1 page)
22 March 2011	Termination of appointment of Benoit Belhomme as a director (1 page)
22 March 2011	Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
24 November 2010	Termination of appointment of Anthony Copty as a director (1 page)
24 November 2010	Termination of appointment of Andrew Barrett as a director (1 page)
24 November 2010	Termination of appointment of Rodrigo Duarte as a director (1 page)
24 November 2010	Termination of appointment of Anthony Copty as a director (1 page)
24 November 2010	Termination of appointment of Andrew Barrett as a director (1 page)
24 November 2010	Termination of appointment of Rodrigo Duarte as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
28 July 2010	Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages)
28 July 2010	Appointment of Mr Benoit Michel Remy Marie Belhomme as a director (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
24 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gary Richard Armstrong on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Rodrigo Fernando Busto Duarte on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Tadeu Luiz Marroco on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Tadeu Luiz Marroco on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gary Richard Armstrong on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Mr Anthony Emile Copty on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ignacio Pablo Ballester on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Terrence Donald Mcconnell on 19 February 2010 (2 pages)
24 March 2010	Director's details changed for Andrew James Barrett on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Anthony Emile Copty on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Tadeu Luiz Marroco on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Terrence Donald Mcconnell on 19 February 2010 (2 pages)
24 March 2010	Director's details changed for Andrew James Barrett on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Anthony Emile Copty on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Ignacio Pablo Ballester on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Andrew James Barrett on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Gary Richard Armstrong on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Rodrigo Fernando Busto Duarte on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Rodrigo Fernando Busto Duarte on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ignacio Pablo Ballester on 1 March 2010 (2 pages)
13 January 2010	Appointment of Mr Gary Richard Armstrong as a director (2 pages)
13 January 2010	Termination of appointment of Nigel Rawson as a director (1 page)
13 January 2010	Termination of appointment of Nigel Rawson as a director (1 page)
13 January 2010	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
13 January 2010	Appointment of Mr Ignacio Pablo Ballester as a director (2 pages)
13 January 2010	Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
13 January 2010	Appointment of Mr Gary Richard Armstrong as a director (2 pages)
13 January 2010	Appointment of Mr Ignacio Pablo Ballester as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 August 2009	Appointment terminated director donald salter (1 page)
6 August 2009	Appointment terminated director donald salter (1 page)
31 March 2009	Director appointed mr charl erasmus steyn (1 page)
31 March 2009	Director appointed mr charl erasmus steyn (1 page)
31 March 2009	Director appointed mr donald neil fred salter (1 page)
31 March 2009	Director appointed mr donald neil fred salter (1 page)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 February 2009	Director appointed mr anthony emile copty (1 page)
24 February 2009	Director appointed mr anthony emile copty (1 page)
5 January 2009	Secretary appointed mr richard cordeschi (1 page)
5 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)
21 November 2008	Appointment terminated director john lucas (1 page)
21 November 2008	Appointment terminated director john lucas (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
29 October 2008	Appointment terminated director andreas thompson (1 page)
29 October 2008	Appointment terminated director andreas thompson (1 page)
29 October 2008	Director appointed andrew james barrett (1 page)
29 October 2008	Director appointed andrew james barrett (1 page)
14 May 2008	Appointment terminated director charl steyn (1 page)
14 May 2008	Appointment terminated director charl steyn (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
12 October 2006	Full accounts made up to 31 December 2005 (21 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
23 November 2005	New director appointed (1 page)
23 November 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (20 pages)
12 July 2005	Full accounts made up to 31 December 2004 (20 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 September 2004	Full accounts made up to 31 December 2003 (21 pages)
30 September 2004	Full accounts made up to 31 December 2003 (21 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2003	Full accounts made up to 31 December 2002 (22 pages)
30 August 2003	Full accounts made up to 31 December 2002 (22 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members (8 pages)
18 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (22 pages)
30 October 2001	Full accounts made up to 31 December 2000 (22 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (8 pages)
3 April 2001	Return made up to 28/02/01; full list of members (8 pages)
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 November 2000	Director resigned (2 pages)
7 November 2000	Director resigned (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (2 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (9 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)
5 October 1998	Full accounts made up to 31 December 1997 (20 pages)
5 October 1998	Full accounts made up to 31 December 1997 (20 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
22 April 1998	Return made up to 28/02/98; full list of members; amend (11 pages)
22 April 1998	Return made up to 28/02/98; full list of members; amend (11 pages)
13 March 1998	Return made up to 28/02/98; full list of members (10 pages)
13 March 1998	Return made up to 28/02/98; full list of members (10 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (21 pages)
21 October 1997	Full accounts made up to 31 December 1996 (21 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (22 pages)
18 October 1996	Full accounts made up to 31 December 1995 (22 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; full list of members (10 pages)
4 March 1996	Return made up to 28/02/96; full list of members (10 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (22 pages)
26 October 1995	Full accounts made up to 31 December 1994 (22 pages)
7 March 1995	Return made up to 28/02/95; no change of members (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
27 October 1994	Full accounts made up to 31 December 1993 (21 pages)
27 October 1994	Full accounts made up to 31 December 1993 (21 pages)
23 August 1991	New director appointed (2 pages)
23 August 1991	New director appointed (2 pages)
30 May 1991	Registered office changed on 30/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page)
30 May 1991	Registered office changed on 30/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page)
22 January 1990	Director resigned;new director appointed (4 pages)
22 January 1990	Director resigned;new director appointed (4 pages)
19 May 1988	Director resigned;new director appointed (2 pages)
19 May 1988	Director resigned;new director appointed (2 pages)
8 May 1986	Full accounts made up to 31 December 1985 (16 pages)
8 May 1986	Full accounts made up to 31 December 1985 (16 pages)
11 July 1985	Memorandum and Articles of Association (34 pages)
8 May 1985	Annual return made up to 03/05/85 (4 pages)
8 May 1985	Annual return made up to 03/05/85 (4 pages)
27 August 1976	Company name changed\certificate issued on 27/08/76 (2 pages)
27 August 1976	Company name changed\certificate issued on 27/08/76 (2 pages)
17 March 1959	Registered office changed (2 pages)
17 March 1959	Registered office changed (2 pages)
2 December 1948	Company name changed\certificate issued on 02/12/48 (3 pages)
2 December 1948	Company name changed\certificate issued on 02/12/48 (3 pages)
24 May 1929	Certificate of incorporation (1 page)
24 May 1929	Certificate of incorporation (1 page)
24 May 1929	Incorporation (16 pages)
24 May 1929	Incorporation (16 pages)

B.A.T (U.K. And Export) Limited

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