British American Tobacco China Holdings Limited

Company Name	British American Tobacco China Holdings Limited
Company Status	Active
Company Number	03729686
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	17 December 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Global Commercial Tax Manager
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	17 December 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	22 April 2022(23 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 18 May 1999)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	87 Belsize Park Gardens London NW3 4NJ

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 18 May 1999)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	17 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 18 May 1999)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Secretary Name	Mr Murray Gilliland Charles Anderson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 18 May 1999)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr Nigel Timothy Gourlay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Down House Lower Station Road Newick East Sussex BN8 4HU

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Paul Jeremy Massey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2002)
Role	Solicitor
Correspondence Address	8 Sotheby Road London N5 2UR

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	13 years (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 October 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2010)
Role	Tobacco Manufacturer
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	29 September 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(11 years, 7 months after company formation)
Appointment Duration	6 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 Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sallie Ellis
Status	Resigned
Appointed	10 August 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	11 June 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	07 September 2017(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	15 September 2020(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2021(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(1 month after company formation)
Appointment Duration	1 month (resigned 17 May 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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	2 other UK companies use this postal address

Shareholders

194.3m at £1	Weston Investment Company LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£102,873,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

26 February 2021	Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (16 pages)
25 September 2020	Appointment of Peter Mccormack as a secretary on 15 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (15 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (14 pages)
13 July 2018	Termination of appointment of Geoffrey Charles William Cunnington as a director on 13 July 2018 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 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)
15 June 2017	Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Geoffrey Charles William Cunnington as a director on 1 June 2017 (2 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)
10 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 194,264,939 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 194,264,939 (6 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 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)
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)
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)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 194,264,939 (7 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 194,264,939 (7 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 on 17 December 2014 (2 pages)
12 January 2015	Appointment of Carola Wiegand 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 Carola Wiegand 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)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
11 June 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
11 June 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
11 June 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
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)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 194,264,939 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 194,264,939 (7 pages)
23 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2013 (6 pages)
23 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 10/12/2013 (6 pages)
12 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 97,264,939 ANNOTATION A second filed SH01 was registered on 23/12/2013 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 97,264,939 ANNOTATION A second filed SH01 was registered on 23/12/2013 (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Mr Kenneth John Hardman on 26 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Sallie Ellis on 25 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Kenneth John Hardman on 26 March 2013 (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 97,264,938 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 97,264,938 (3 pages)
29 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2012	Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012	Appointment of Sallie Ellis as a secretary (1 page)
20 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 36,232,818 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 36,232,818 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 36,232,818 (3 pages)
1 May 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Full accounts made up to 31 December 2011 (13 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
14 December 2010	Appointment of Ms Nicola Snook as a director (2 pages)
14 December 2010	Termination of appointment of Neil Withington as a director (1 page)
14 December 2010	Termination of appointment of Neil Withington as a director (1 page)
14 December 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
14 December 2010	Termination of appointment of Nicandro Durante as a director (1 page)
14 December 2010	Termination of appointment of Nicandro Durante as a director (1 page)
14 December 2010	Appointment of Ms Nicola Snook as a director (2 pages)
14 December 2010	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
14 December 2010	Termination of appointment of John Stevens as a director (1 page)
14 December 2010	Termination of appointment of John Stevens as a director (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009 (27 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009 (27 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Director appointed mr john benedict stevens (2 pages)
30 September 2008	Director appointed mr john benedict stevens (2 pages)
30 September 2008	Director appointed mr nicandro durante (2 pages)
30 September 2008	Director appointed mr nicandro durante (2 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
11 June 2008	Appointment terminated director david swann (1 page)
11 June 2008	Appointment terminated director david swann (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 September 2007	Full accounts made up to 31 December 2006 (12 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)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 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)
15 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Return made up to 28/02/03; full list of members (9 pages)
29 April 2003	Return made up to 28/02/03; full list of members (9 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 September 2002	Memorandum and Articles of Association (10 pages)
9 September 2002	Memorandum and Articles of Association (10 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
19 June 2002	Company name changed british american tobacco singapo re investments LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed british american tobacco singapo re investments LIMITED\certificate issued on 19/06/02 (2 pages)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 November 1999	Registered office changed on 01/11/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
1 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 November 1999	Registered office changed on 01/11/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (3 pages)
17 May 1999	Company name changed british american tobacco asia pa cific LIMITED\certificate issued on 17/05/99 (2 pages)
17 May 1999	Company name changed british american tobacco asia pa cific LIMITED\certificate issued on 17/05/99 (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (15 pages)
10 March 1999	Incorporation (15 pages)

British American Tobacco China Holdings Limited

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