British American Tobacco Italy Ltd was established in 2003. There are 4 directors listed as Ellis, Sallie, Guttridge, Jonathan Michael, Kerr, Sophie Louise Edmonds, Martin, Oliver James for the organisation. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Sallie | 10 August 2012 | 29 July 2013 | 1 |
GUTTRIDGE, Jonathan Michael | 30 September 2019 | 24 January 2020 | 1 |
KERR, Sophie Louise Edmonds | 30 July 2013 | 07 September 2017 | 1 |
MARTIN, Oliver James | 07 September 2017 | 30 September 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 June 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
RESOLUTIONS - N/A | 07 October 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 October 2019 | |
SH19 - Statement of capital | 07 October 2019 | |
CAP-SS - N/A | 07 October 2019 | |
AP03 - Appointment of secretary | 01 October 2019 | |
TM02 - Termination of appointment of secretary | 01 October 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 28 June 2019 | |
RESOLUTIONS - N/A | 10 May 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 May 2019 | |
SH01 - Return of Allotment of shares | 25 April 2019 | |
TM01 - Termination of appointment of director | 11 March 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 12 July 2018 | |
AP03 - Appointment of secretary | 25 September 2017 | |
TM02 - Termination of appointment of secretary | 25 September 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 28 July 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AUD - Auditor's letter of resignation | 02 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AR01 - Annual Return | 30 April 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 12 January 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
CH03 - Change of particulars for secretary | 09 October 2014 | |
CH01 - Change of particulars for director | 11 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AR01 - Annual Return | 30 April 2014 | |
CH01 - Change of particulars for director | 02 April 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AP03 - Appointment of secretary | 31 July 2013 | |
TM02 - Termination of appointment of secretary | 31 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AP03 - Appointment of secretary | 24 August 2012 | |
TM02 - Termination of appointment of secretary | 24 August 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AP01 - Appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH03 - Change of particulars for secretary | 10 June 2010 | |
RESOLUTIONS - N/A | 26 May 2010 | |
MEM/ARTS - N/A | 26 May 2010 | |
SH01 - Return of Allotment of shares | 19 May 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 10 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
363s - Annual Return | 27 May 2005 | |
RESOLUTIONS - N/A | 25 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363a - Annual Return | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
123 - Notice of increase in nominal capital | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
225 - Change of Accounting Reference Date | 16 February 2004 | |
RESOLUTIONS - N/A | 03 February 2004 | |
RESOLUTIONS - N/A | 03 February 2004 | |
RESOLUTIONS - N/A | 03 February 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
123 - Notice of increase in nominal capital | 20 January 2004 | |
RESOLUTIONS - N/A | 19 November 2003 | |
RESOLUTIONS - N/A | 19 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
287 - Change in situation or address of Registered Office | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
RESOLUTIONS - N/A | 23 May 2003 | |
123 - Notice of increase in nominal capital | 23 May 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
NEWINC - New incorporation documents | 28 April 2003 |