British American Tobacco Investments (Central & Eastern Europe) Limited

Company Name	British American Tobacco Investments (Central & Eastern Europe) Limited
Company Status	Active
Company Number	02898824
Category	Private Limited Company
Incorporation Date	10 February 1994(29 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	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	17 December 2014(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Pablo Andres Banki
Date of Birth	December 1982 (Born 40 years ago)
Nationality	Hungarian
Status	Current
Appointed	20 September 2019(25 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	28 September 2020(26 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Andrey Kornilov
Date of Birth	April 1983 (Born 40 years ago)
Nationality	Russian
Status	Current
Appointed	01 February 2022(27 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Commercial Finance
Country of Residence	Russia
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr John Stanley Mossman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 1997)
Role	Tobacco Manufacturer
Correspondence Address	32 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr David Ernest Salt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 The Glen Enfield Middlesex EN2 7BZ

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 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(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 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(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2002)
Role	Head Group 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	18 September 1997(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 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(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 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	01 January 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 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	04 April 2002(8 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 11 March 2019)
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	04 April 2002(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2003)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2003)
Role	Solicitor
Correspondence Address	18 Walpole Road Twickenham TW2 5SN

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 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	13 March 2003(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Georg Caesar Domizlaff
Date of Birth	March 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2003(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 2003)
Role	Regional Director Europe
Correspondence Address	7 Redcliffe Gardens 66 Grove Park Road London W4 3RG

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2010)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	15 January 2009(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	07 August 2013(19 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	15 October 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2017)
Role	Company Director
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	03 June 2014(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 June 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	02 August 2017(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 August 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	06 August 2018(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Markus Christian Rickheit
Date of Birth	December 1968 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2018(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Pablo Andres Banki
Date of Birth	December 1982 (Born 40 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	20 September 2019(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

312.7m at £1	Weston Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,569,000

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 (17 pages)
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)
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	Full accounts made up to 31 December 2018 (17 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)
28 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
14 June 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 884,661,773 (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
26 September 2018	Appointment of Mr Markus Christian Rickheit as a director on 26 September 2018 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (18 pages)
6 August 2018	Termination of appointment of Oliver James Martin as a secretary on 6 August 2018 (1 page)
6 August 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Oliver James Martin as a secretary on 2 August 2017 (2 pages)
2 August 2017	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2 August 2017 (1 page)
2 August 2017	Appointment of Mr Oliver James Martin as a secretary on 2 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)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 813,102,947 (3 pages)
8 September 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 813,102,947 (3 pages)
21 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 333,102,947 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 333,102,947 (4 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 312,652,185 (6 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 312,652,185 (6 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
2 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 12/11/2014 (6 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 312,652,185 (8 pages)
2 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 12/11/2014 (6 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 312,652,185 (8 pages)
2 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 12/11/2014 (6 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director (2 pages)
12 January 2015	Appointment of Mr Anthony Michael Hardy Cohn 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 Anthony Michael Hardy Cohn 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)
14 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 261,608,338 ANNOTATION A second filed SH01 was registered on 2ND March 2015 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 261,608,338 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 261,608,338 ANNOTATION A second filed SH01 was registered on 2ND March 2015 (4 pages)
9 October 2014	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Miss 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)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director on 3 June 2014 (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director on 3 June 2014 (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director on 3 June 2014 (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (15 pages)
8 May 2014	Full accounts made up to 31 December 2013 (15 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)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 261,608,338 (6 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (6 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (6 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 261,608,338 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 261,608,338 (4 pages)
27 January 2014	Appointment of Miss Sophie Louise Neech as a secretary (2 pages)
27 January 2014	Termination of appointment of Sallie Ellis as a secretary on 14 October 2013 (1 page)
27 January 2014	Appointment of Miss Sophie Louise Neech as a secretary on 15 October 2013 (2 pages)
27 January 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
27 January 2014	Appointment of Miss Sophie Louise Neech as a secretary on 15 October 2013 (2 pages)
27 January 2014	Termination of appointment of Sallie Ellis as a secretary on 14 October 2013 (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Appointment of Miss Sallie Ellis as a secretary on 7 August 2013 (2 pages)
12 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
12 August 2013	Appointment of Miss Sallie Ellis as a secretary on 7 August 2013 (2 pages)
12 August 2013	Appointment of Miss Sallie Ellis as a secretary on 7 August 2013 (2 pages)
16 May 2013	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 (1 page)
16 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
16 May 2013	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 (1 page)
16 May 2013	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 (1 page)
1 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 260,108,338 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 260,108,338 (3 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
7 January 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 259,108,338 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 259,108,338 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 171,644,781 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 171,644,781 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 171,644,781 (3 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 84,703,513 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 84,703,513 (3 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
6 October 2010	Termination of appointment of Neil Withington as a director (1 page)
6 October 2010	Termination of appointment of John Stevens as a director (1 page)
6 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 October 2010	Termination of appointment of Neil Withington as a director (1 page)
6 October 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 October 2010	Termination of appointment of John Stevens as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Neil Robert Withington on 10 February 2010 (2 pages)
19 February 2010	Director's details changed for Neil Robert Withington on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Robert James Casey on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Kenneth John Hardman on 10 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Mr Richard Cordeschi on 10 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Richard Cordeschi on 10 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Kenneth John Hardman on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Robert James Casey on 10 February 2010 (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/01/2010 (21 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/01/2010 (21 pages)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/01/2010 (21 pages)
26 January 2010	Statement of company's objects (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
16 January 2009	Secretary appointed mr richard cordeschi (1 page)
16 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 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
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)
9 June 2008	Director appointed john benedict stevens (2 pages)
9 June 2008	Director appointed john benedict stevens (2 pages)
29 May 2008	Appointment terminated director paul rayner (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
21 February 2008	Return made up to 10/02/08; full list of members (3 pages)
21 February 2008	Return made up to 10/02/08; full list of members (3 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
13 August 2007	Full accounts made up to 31 December 2006 (13 pages)
1 March 2007	Return made up to 10/02/07; full list of members (3 pages)
1 March 2007	Return made up to 10/02/07; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
13 February 2006	Return made up to 10/02/06; full list of members (3 pages)
13 February 2006	Return made up to 10/02/06; 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)
10 February 2005	Return made up to 10/02/05; full list of members (3 pages)
10 February 2005	Return made up to 10/02/05; full list of members (3 pages)
10 September 2004	Full accounts made up to 31 December 2003 (13 pages)
10 September 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
25 February 2004	Return made up to 10/02/04; full list of members (10 pages)
25 February 2004	Return made up to 10/02/04; full list of members (10 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
14 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2003	Full accounts made up to 31 December 2002 (12 pages)
14 December 2003	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)
17 September 2003	Statement of affairs (4 pages)
17 September 2003	Statement of affairs (4 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Ad 16/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 April 2003	Â£ nc 100/2000000 11/04/03 (1 page)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Ad 16/04/03--------- Â£ si 1300000@1=1300000 Â£ ic 101/1300101 (2 pages)
29 April 2003	Ad 16/04/03--------- Â£ si 1300000@1=1300000 Â£ ic 101/1300101 (2 pages)
29 April 2003	Â£ nc 100/2000000 11/04/03 (1 page)
29 April 2003	Ad 16/04/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (3 pages)
10 April 2003	New director appointed (2 pages)
17 March 2003	Company name changed batnet LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed batnet LIMITED\certificate issued on 17/03/03 (2 pages)
18 February 2003	Return made up to 10/02/03; no change of members (5 pages)
18 February 2003	Return made up to 10/02/03; no change of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 pages)
18 February 2002	Return made up to 10/02/02; full list of members (6 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 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 February 2001	Return made up to 10/02/01; full list of members (6 pages)
19 February 2001	Return made up to 10/02/01; 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	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)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 April 2000	Return made up to 10/02/00; full list of members (7 pages)
27 April 2000	Return made up to 10/02/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (13 pages)
1 March 1999	Return made up to 10/02/99; full list of members (9 pages)
1 March 1999	Return made up to 10/02/99; full list of members (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)
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 (10 pages)
17 August 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 10/02/98; full list of members (9 pages)
12 February 1998	Return made up to 10/02/98; full list of members (9 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	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	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (9 pages)
4 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 February 1997	Return made up to 10/02/97; no change of members (4 pages)
13 February 1997	Return made up to 10/02/97; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 December 1995 (9 pages)
2 May 1996	Full accounts made up to 31 December 1995 (9 pages)
20 February 1996	Return made up to 10/02/96; no change of members (5 pages)
20 February 1996	Return made up to 10/02/96; 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)
10 February 1994	Incorporation ANNOTATION Clarification Through an administrative error the registrar no longer has a complete copy of the articles of association adopted by the company upon its incorporation. Searchers who require a complete copy are advised to contact the company directly (18 pages)
10 February 1994	Incorporation (18 pages)
10 February 1994	Incorporation ANNOTATION Clarification Through an administrative error the registrar no longer has a complete copy of the articles of association adopted by the company upon its incorporation. Searchers who require a complete copy are advised to contact the company directly (18 pages)

British American Tobacco Investments (Central & Eastern Europe) Limited

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