Having been setup in 1995, B.A.T Cambodia (Investments) Ltd are based in London, it's status at Companies House is "Active". The current directors of B.A.T Cambodia (Investments) Ltd are listed as Ellis, Sallie, Griffiths, Ann Elizabeth, Haynes, Jessica. We do not know the number of employees at B.A.T Cambodia (Investments) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Sallie | 10 August 2012 | 22 August 2013 | 1 |
GRIFFITHS, Ann Elizabeth | 22 August 2013 | 28 February 2017 | 1 |
HAYNES, Jessica | 12 December 2018 | 03 April 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 August 2020 | |
TM02 - Termination of appointment of secretary | 07 August 2020 | |
AP03 - Appointment of secretary | 03 August 2020 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 27 June 2019 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 14 June 2018 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 27 July 2017 | |
TM02 - Termination of appointment of secretary | 14 March 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 16 March 2016 | |
MISC - Miscellaneous document | 27 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
AR01 - Annual Return | 12 March 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AA - Annual Accounts | 09 July 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
CH01 - Change of particulars for director | 02 April 2014 | |
AR01 - Annual Return | 04 March 2014 | |
SH01 - Return of Allotment of shares | 30 December 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP03 - Appointment of secretary | 28 August 2013 | |
TM02 - Termination of appointment of secretary | 28 August 2013 | |
AA - Annual Accounts | 10 July 2013 | |
TM01 - Termination of appointment of director | 17 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
CH01 - Change of particulars for director | 26 March 2013 | |
AP03 - Appointment of secretary | 24 August 2012 | |
TM02 - Termination of appointment of secretary | 24 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 13 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AP01 - Appointment of director | 03 June 2011 | |
AP01 - Appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
RESOLUTIONS - N/A | 04 January 2010 | |
CC04 - Statement of companies objects | 04 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 16 March 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 | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
363a - Annual Return | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
AA - Annual Accounts | 30 May 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 31 October 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 29 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
363a - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 31 October 2003 | |
AUD - Auditor's letter of resignation | 30 October 2003 | |
363a - Annual Return | 02 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2003 | |
AA - Annual Accounts | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
363a - Annual Return | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2001 | |
AA - Annual Accounts | 30 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
363a - Annual Return | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
AA - Annual Accounts | 17 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
363s - Annual Return | 28 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
AA - Annual Accounts | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation 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 | |
AA - Annual Accounts | 22 September 1998 | |
AUD - Auditor's letter of resignation | 09 September 1998 | |
363s - Annual Return | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
AA - Annual Accounts | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
363s - Annual Return | 07 March 1997 | |
363s - Annual Return | 03 September 1996 | |
AUD - Auditor's letter of resignation | 29 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
287 - Change in situation or address of Registered Office | 28 July 1996 | |
RESOLUTIONS - N/A | 19 September 1995 | |
RESOLUTIONS - N/A | 19 September 1995 | |
RESOLUTIONS - N/A | 19 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
288 - N/A | 08 September 1995 | |
NEWINC - New incorporation documents | 24 August 1995 |