About

Registered Number: 03094833
Date of Incorporation: 24/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Having been setup in 1995, B.A.T Cambodia (Investments) Ltd have registered office in London, it's status is listed as "Active". Ellis, Sallie, Griffiths, Ann Elizabeth, Haynes, Jessica are listed as the directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.