About

Registered Number: 02495427
Date of Incorporation: 24/04/1990 (34 years ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Founded in 1990, British American Tobacco (South America) Ltd are based in London. We don't know the number of employees at the organisation. The current directors of this business are Griffiths, Ann Elizabeth, Haynes, Jessica, Kerr, Sophie Louise Edmonds, Martin, Oliver James, Figueiredo De Franca Correia, Claudio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIGUEIREDO DE FRANCA CORREIA, Claudio 10 January 1995 20 December 1995 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Ann Elizabeth 26 September 2012 24 September 2013 1
HAYNES, Jessica 18 September 2018 03 April 2020 1
KERR, Sophie Louise Edmonds 25 September 2013 01 September 2017 1
MARTIN, Oliver James 01 September 2017 18 September 2018 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
TM01 - Termination of appointment of director 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
TM02 - Termination of appointment of secretary 26 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 28 June 2019
CH03 - Change of particulars for secretary 14 March 2019
AP03 - Appointment of secretary 29 November 2018
TM02 - Termination of appointment of secretary 29 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 08 November 2017
AA - Annual Accounts 19 September 2017
AP03 - Appointment of secretary 05 September 2017
TM02 - Termination of appointment of secretary 05 September 2017
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 14 June 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 05 April 2016
SH01 - Return of Allotment of shares 14 January 2016
RP04 - N/A 20 October 2015
RP04 - N/A 20 October 2015
AA - Annual Accounts 14 October 2015
RP04 - N/A 08 October 2015
SH01 - Return of Allotment of shares 19 August 2015
SH01 - Return of Allotment of shares 09 July 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 02 March 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
CH01 - Change of particulars for director 02 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 11 October 2013
AP03 - Appointment of secretary 07 October 2013
TM02 - Termination of appointment of secretary 07 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 04 October 2012
AP03 - Appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 March 2011
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
RESOLUTIONS - N/A 16 October 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
363a - Annual Return 27 March 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 March 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 28 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 August 2004
363s - Annual Return 11 March 2004
RESOLUTIONS - N/A 01 February 2004
RESOLUTIONS - N/A 01 February 2004
RESOLUTIONS - N/A 01 February 2004
AA - Annual Accounts 01 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2003
AUD - Auditor's letter of resignation 02 June 2003
363a - Annual Return 25 March 2003
AA - Annual Accounts 03 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363a - Annual Return 27 March 2002
363(353) - N/A 27 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
AA - Annual Accounts 30 October 2001
363a - Annual Return 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 14 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2000
363s - Annual Return 28 March 2000
288c - Notice of change of directors or secretaries or in their particulars 28 March 2000
AA - Annual Accounts 29 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 25 November 1998
AUD - Auditor's letter of resignation 25 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 13 March 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
AA - Annual Accounts 16 December 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
MEM/ARTS - N/A 08 September 1997
CERTNM - Change of name certificate 27 August 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 04 March 1996
288 - N/A 02 January 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 07 March 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 14 March 1994
RESOLUTIONS - N/A 05 February 1994
CERTNM - Change of name certificate 27 January 1994
288 - N/A 17 December 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 12 May 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
363b - Annual Return 09 March 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
AA - Annual Accounts 29 October 1991
287 - Change in situation or address of Registered Office 20 May 1991
363a - Annual Return 21 March 1991
288 - N/A 07 March 1991
288 - N/A 09 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1990
CERTNM - Change of name certificate 15 October 1990
288 - N/A 22 August 1990
288 - N/A 22 August 1990
287 - Change in situation or address of Registered Office 22 August 1990
NEWINC - New incorporation documents 24 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.