British American Tobacco (South America) Limited

Company Name	British American Tobacco (South America) Limited
Company Status	Active
Company Number	02495427
Category	Private Limited Company
Incorporation Date	24 April 1990(33 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(25 years after company formation)
Appointment Duration	8 years, 5 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Current
Appointed	24 August 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	04 April 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr David Ernest Salt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 The Glen Enfield Middlesex EN2 7BZ

Director Name	Mr John Stanley Mossman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1995)
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(1 year, 10 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year, 10 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(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1995)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	David John Etchells
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2000)
Role	Finance Controller
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 1997)
Role	Tobacco Manufacturer
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Claudio Figueiredo De Franca Correia
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 January 1995(4 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 1995)
Role	General Manager
Correspondence Address	Calle Del Penol Residencial Atalaya Phc Caracas Venezuela Foreign

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 September 1997(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	David Alexander Forth
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 September 1998)
Role	Tobacco Manufacturer
Correspondence Address	13 Markham Street London SW3 3NP

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr John Youngson Moffat
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Firhill The Ridge Woking Surrey GU22 7EE

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2002)
Role	Head Gp Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 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	07 February 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(11 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(11 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(11 years, 12 months after company formation)
Appointment Duration	13 years (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 September 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Bridget Mary Creegan
Nationality	British
Status	Resigned
Appointed	15 January 2009(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	26 September 2012(22 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	25 September 2013(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	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	22 April 2015(25 years after company formation)
Appointment Duration	5 years (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	01 September 2017(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(27 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	18 September 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	24 August 2020(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
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

63.7k at £1	British American Tobacco (Investments) LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,370,000
Cash	£23,000
Current Liabilities	£47,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (2 months, 4 weeks ago)
Next Return Due	11 July 2024 (9 months, 3 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (15 pages)
9 September 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 24 August 2020 (2 pages)
8 September 2020	Appointment of Mr Gregory Aris as a director on 24 August 2020 (2 pages)
8 September 2020	Appointment of Mr Peter Mccormack as a secretary on 24 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
30 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (14 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
29 November 2018	Termination of appointment of Oliver James Martin as a secretary on 18 September 2018 (1 page)
29 November 2018	Appointment of Jessica Munday as a secretary on 18 September 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (14 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 November 2017	Appointment of Mrs Noelle Colfer as a director on 6 November 2017 (2 pages)
8 November 2017	Appointment of Mrs Noelle Colfer as a director on 6 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
5 September 2017	Appointment of Mr Oliver James Martin as a secretary on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 1 September 2017 (1 page)
5 September 2017	Appointment of Mr Oliver James Martin as a secretary on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 1 September 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)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 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)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 630,412 (6 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 630,412 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 630,412 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 630,412 (4 pages)
20 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015 ANNOTATION Clarification date of allotment is 10/12/2014 (6 pages)
20 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015 ANNOTATION Clarification date of allotment is 10/12/2014 (6 pages)
20 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015 (6 pages)
20 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 07/07/2015 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (17 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (17 pages)
19 August 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 563,712 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 563,712 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 500,002 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 500,002 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 500,002 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 500,002 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015 (4 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
30 April 2015	Appointment of Mr Robert Fergus Heaton as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (7 pages)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
15 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (6 pages)
11 October 2013	Full accounts made up to 31 December 2012 (18 pages)
11 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Appointment of Sophie Louise Neech as a secretary (2 pages)
7 October 2013	Appointment of Sophie Louise Neech as a secretary (2 pages)
7 October 2013	Termination of appointment of Ann Griffiths as a secretary (1 page)
7 October 2013	Termination of appointment of Ann Griffiths as a secretary (1 page)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
27 September 2012	Termination of appointment of Bridget Creegan as a secretary (1 page)
27 September 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
27 September 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 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)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 November 2010	Termination of appointment of Nicandro Durante as a director (1 page)
3 November 2010	Termination of appointment of Nicandro Durante as a director (1 page)
3 November 2010	Termination of appointment of Robert Casey as a director (1 page)
3 November 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 November 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 November 2010	Termination of appointment of Robert Casey as a director (1 page)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Nicola Snook 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	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Ms Nicola Snook 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 Robert James Casey on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
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 Robert James Casey on 1 March 2010 (2 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
15 January 2009	Secretary appointed miss bridget mary creegan (1 page)
15 January 2009	Secretary appointed miss bridget mary creegan (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 September 2008	Director appointed mr nicandro durante (2 pages)
10 September 2008	Director appointed mr nicandro durante (2 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
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)
28 December 2005	Full accounts made up to 31 December 2004 (16 pages)
28 December 2005	Full accounts made up to 31 December 2004 (16 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)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
31 January 2005	Full accounts made up to 31 December 2003 (15 pages)
31 January 2005	Full accounts made up to 31 December 2003 (15 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
11 March 2004	Return made up to 28/02/04; full list of members (8 pages)
1 February 2004	Full accounts made up to 31 December 2002 (15 pages)
1 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Full accounts made up to 31 December 2002 (15 pages)
1 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 December 2001 (15 pages)
3 February 2003	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (7 pages)
27 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members (8 pages)
28 March 2000	Return made up to 28/02/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (3 pages)
31 March 1999	Return made up to 28/02/99; no change of members (5 pages)
31 March 1999	Return made up to 28/02/99; no change of members (5 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)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Return made up to 28/02/98; no change of members (5 pages)
13 March 1998	Return made up to 28/02/98; no change of members (5 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
16 December 1997	Full accounts made up to 31 December 1996 (12 pages)
16 December 1997	Full accounts made up to 31 December 1996 (12 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
8 September 1997	Memorandum and Articles of Association (35 pages)
8 September 1997	Memorandum and Articles of Association (35 pages)
27 August 1997	Company name changed international tobacco (overseas) LIMITED\certificate issued on 27/08/97 (2 pages)
27 August 1997	Company name changed international tobacco (overseas) LIMITED\certificate issued on 27/08/97 (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	Full accounts made up to 31 December 1995 (11 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)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 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 (56 pages)
27 January 1994	Company name changed pan-oceanic trading company limi ted\certificate issued on 28/01/94 (2 pages)
27 January 1994	Company name changed pan-oceanic trading company limi ted\certificate issued on 28/01/94 (2 pages)
15 October 1990	Company name changed mandrile LIMITED\certificate issued on 16/10/90 (2 pages)
15 October 1990	Company name changed mandrile LIMITED\certificate issued on 16/10/90 (2 pages)
24 April 1990	Incorporation (15 pages)
24 April 1990	Incorporation (15 pages)

British American Tobacco (South America) Limited

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