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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Learn more about BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00074974
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.09.27
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 134747265.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2015.09.14
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DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
Form type: AP01
Date: 2015.09.02
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DIRECTOR APPOINTED DR DAVID O'REILLY
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY MARY-ANN ORR
Form type: TM02
Date: 2015.03.13
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SECRETARY APPOINTED MISS NOELLE COLFER
Form type: AP03
Date: 2015.03.13
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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DIRECTOR APPOINTED MR KINGSLEY WHEATON
Form type: AP01
Date: 2014.07.04
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SECRETARY APPOINTED MS MARY-ANN ORR
Form type: AP03
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY DANIEL WILSON
Form type: TM02
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2014.04.16
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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SECRETARY APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP03
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.07
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED MR ALAN DAVY
Form type: AP01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR DESMOND NAUGHTON
Form type: TM01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GIORDANO / 01/10/2011
Form type: CH01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR GIOVANNI GIORDANO
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2011.04.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR APPOINTED MR DESMOND JOHN NAUGHTON
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED MR JOHN PATRICK DALY
Form type: AP01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ
Form type: TM01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TAYLOR / 01/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RUDI KINDTS / 01/03/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.30
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DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL
Form type: AP01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO
Form type: TM01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TADEU MARROCO / 05/04/2009
Form type: 288c
Date: 2009.09.30
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ADOPT ARTICLES 20/08/2009
Form type: RES01
Date: 2009.08.25
Child documents:
Document type: ANNOTATION
Date: 2009.08.25
Form type: RES13
Document description: SECT 175 QUOTED 20/08/2009
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.29
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DIRECTOR APPOINTED MR NICANDRO DURANTE
Form type: 288a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23

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Company directors and board members:

NOELLE COLFER (current)
Secretary, 2015.03.12
1 WATER STREET , LONDON
WC2R 3LA
JEROME BRUCE ABELMAN (current)
Director, LAWYER, 2015.09.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
STEVEN GLYN DALE (current)
Director, TAX ADVISER, 2015.09.14
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ALAN DAVY (current)
Director, GROUP OPERATIONS DIRECTOR, 2013.03.20
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
GIOVANNI GIORDANO (current)
Director, HR DIRECTOR, 2011.10.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
TADEU LUIZ MARROCO (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2015.09.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID O'REILLY (current)
Director, SCIENTIST, 2015.09.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.07.11
1 WATER STREET , LONDON
WC2R 3LA
KINGSLEY WHEATON (current)
Director, COMPANY EXECUTIVE, 2014.07.03
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1999.02.08 - 2008.11.20
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
NICHOLAS BASIL CANNAR (resigned)
Secretary, 1991.06.12 - 1991.10.31
30 AINGER ROAD , LONDON
NW3 3AT
PETER LAMPARD CLARKE (resigned)
Secretary, 1991.11.01 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1997.12.30 - 1999.02.08
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.11.20 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
MARY-ANN ORR (resigned)
Secretary, 2014.05.22 - 2015.03.11
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
DANIEL PETER JAMES WILSON (resigned)
Secretary, 2013.05.03 - 2014.05.21
1 WATER STREET , LONDON
WC2R 3LA
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1991.07.29 - 1999.02.25
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTUER, 2001.12.30 - 2004.04.05
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
BARRY DAVID BRAMLEY (resigned)
Director, ACCOUNTANT, 1991.06.12 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1991.06.12 - 1993.03.17
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
RONALD ALEXANDER CHARLES CRICHTON (resigned)
Director, TOBACCO MANUFACTURER, 1991.06.12 - 1991.12.31
MERROW DOWN THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
JOHN PATRICK DALY (resigned)
Director, COMPANY DIRECTOR, 2011.03.01 - 2014.04.06
1 WATER STREET , LONDON
WC2R 3LA
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1991.06.12 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1992.01.01 - 1999.02.25
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
NICANDRO DURANTE (resigned)
Director, ECONOMIST, 2008.04.22 - 2011.03.01
1 WATER STREET , LONDON
WC2R 3LA
EDOUARD ELIAS ETTEDGUI (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.04.03 - 1996.06.30
69 ROEHAMPTON LANE , LONDON
SW15
RICHARD STUART HARTLEY (resigned)
Director, TOBACCO MANUFACTURER, 1991.06.12 - 1994.04.30
LITTLE HEATH LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
PETER JOHN CURWEN HAZEL (resigned)
Director, ACCOUNTANT, 1991.06.12 - 1991.12.30
37 PONSONBY PLACE , LONDON
SW1P 4PS
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1996.04.03 - 2001.12.31
97 ABINGDON ROAD , LONDON
W8 6QU
DAVID GEORGE HEYWOOD (resigned)
Director, ACCOUNTANT, 1991.06.12 - 1991.12.30
LOGIE CEDAR ROAD , WOKING
GU22 0JH, SURREY
JOHN NOLAN JEWELL (resigned)
Director, TOBACCO MANUFACTUER, 1999.03.01 - 2003.03.31
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1994.04.18 - 1999.02.25
8 HOLT WOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0SJ, SURREY
ERWIN KAUSCH (resigned)
Director, HEAD R&D, 1999.02.01 - 2000.11.21
13 MOORHEAD COURT CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3GQ
RUDI ALBERT JOZEF GHISLAIN KINDTS (resigned)
Director, DIRECTOR, HUMAN RESOURCES, 2004.04.05 - 2011.02.09
1 WATER STREET , LONDON
WC2R 3LA
EARL EUGENE KOHNHORST (resigned)
Director, EXECUTIVE, 1996.04.03 - 1999.02.25
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN

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Information about the Private Limited Company BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data