BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 04/05/234 May 2023 | Appointment of Ekaterina Strong as a director on 2023-05-01 |
| 06/05/226 May 2022 | Termination of appointment of Shital Mehta as a secretary on 2022-05-06 |
| 04/04/224 April 2022 | Appointment of Christopher Worlock as a secretary on 2022-04-04 |
| 02/12/212 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 02/12/212 December 2021 | Appointment of Shital Mehta as a secretary on 2021-11-26 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 24/06/2024 June 2020 | SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JESSICA HAYNES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 29/11/1929 November 2019 | SECRETARY APPOINTED MS JESSICA HAYNES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HARDY COHN / 15/11/2019 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 30/08/1830 August 2018 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MRS NOELLE COLFER |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 30/09/1530 September 2015 | SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MISS SALLIE ELLIS |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALTER / 25/03/2013 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR ANDREW JOHN SALTER |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME |
| 27/10/1127 October 2011 | ADOPT ARTICLES 14/10/2011 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | |
| 13/03/9813 March 1998 | |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: WESTMINSTER HOUSE, 7 MILLBANK, LONDON SW1P 3JA |
| 16/05/9116 May 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8822 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/887 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8130 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/02/262 February 1926 | CERTIFICATE OF INCORPORATION |
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