0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

Learn more about BRITISH AMERICAN TOBACCO MALAYSIA (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 MALAYSIA (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00227745
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.01
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:

buy all documents
Find out more information about BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 433811580.1
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.05
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR APPOINTED CAROLA WIEGAND
Form type: AP01
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2014.06.03
£2.95
Add to cart
09/04/14 STATEMENT OF CAPITAL GBP 433811580.1
Form type: SH01
Date: 2014.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
Add to cart
SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2012.07.02
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2012.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARL ERASMUS STEYN
Form type: AP01
Date: 2011.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2011.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
Form type: TM01
Date: 2011.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2011.06.03
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 25/03/2011
Form type: CH01
Date: 2011.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.22
Child documents:
Document type: ANNOTATION
Date: 2010.01.22
Form type: RES13
Document description: SECT 175 20/01/2010
Document type: ANNOTATION
Date: 2010.01.22
Form type: RES01
Document description: ADOPT ARTICLES 20/01/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009
Form type: 288c
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.30
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2012.06.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2002.03.04
1 WATER STREET , LONDON
WC2R 3LA
CAROLA WIEGAND (current)
Director, GLOBAL COMMERCIAL TAX MANAGER, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1997.11.12 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1992.02.28 - 1997.11.12
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2012.06.29
1 WATER STREET , LONDON
WC2R 3LA
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 2002.03.04 - 2004.04.05
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.11.12
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
PAUL MICHAEL BINGHAM (resigned)
Director, MARKETING MANAGER, 1997.11.12 - 2000.12.20
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1992.02.28 - 1993.04.05
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1997.11.12 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2014.06.03 - 2015.06.22
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
JOHN PATRICK DALY (resigned)
Director, AREA DIRECTOR, 2005.04.04 - 2011.06.02
1 WATER STREET , LONDON
WC2R 3LA
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.11.12
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.11.12 - 2000.12.20
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2002.03.04 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
RICHARD STUART HARTLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1994.05.16
LITTLE HEATH LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1997.11.12 - 2002.03.04
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1994.05.16 - 1997.11.12
8 HOLT WOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0SJ, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 2002.03.04 - 2002.08.01
40 BOWERDEAN STREET , LONDON
SW6 3TW
ANTHONY JONES (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2005.03.31
FLAT 12 INTEROCEAN COURT 26 PEAK ROAD , HONG KONG
FOREIGN
HONG KONG
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.03.04
75 HAZLEBURY ROAD , LONDON
SW6 2NA
ANTONIO MONTEIRO DE CASTRO (resigned)
Director, TOBACCO MANUFACTURER, 2004.06.16 - 2007.12.31
1 WATER STREET , LONDON
WC2R 3LA
MARK ANTHONY OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2002.03.04
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
RICHARD HENRY PILBEAM (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1996.03.31
APPLEBY HOUSE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UA, SURREY
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 2002.03.04 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
JIMMI REMBISZEWSKI (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.11.12
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1997.11.12 - 2002.03.04
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
JOHN BENEDICT STEVENS (resigned)
Director, TOBACCO MANUFACTURER, 2008.10.06 - 2011.06.02
1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2011.06.02 - 2015.04.30
1 WATER STREET , LONDON
WC2R 3LA

Companies near to BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) ltd.

Information about the Private Limited Company BRITISH AMERICAN TOBACCO MALAYSIA (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: 2016.04.12. Reload the data