About

Registered Number: 00227745
Date of Incorporation: 01/02/1928 (97 years and 2 months ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Having been setup in 1928, British American Tobacco Malaysia (Investments) Ltd are based in London, it's status at Companies House is "Active". This business has one director listed as Griffiths, Ann Elizabeth. 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
GRIFFITHS, Ann Elizabeth 29 June 2012 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 11 March 2019
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 13 September 2016
AR01 - Annual Return 16 March 2016
MISC - Miscellaneous document 27 July 2015
AA - Annual Accounts 01 July 2015
TM01 - Termination of appointment of director 26 June 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 03 June 2014
SH01 - Return of Allotment of shares 16 April 2014
CH01 - Change of particulars for director 02 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 11 July 2012
AP03 - Appointment of secretary 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
AR01 - Annual Return 01 March 2012
CH03 - Change of particulars for secretary 01 March 2012
AA - Annual Accounts 14 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 30 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 01 April 2010
RESOLUTIONS - N/A 22 January 2010
CC04 - Statement of companies objects 22 January 2010
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 13 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 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 29 June 2004
AA - Annual Accounts 23 June 2004
SA - Shares agreement 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363a - Annual Return 30 March 2004
RESOLUTIONS - N/A 14 December 2003
RESOLUTIONS - N/A 14 December 2003
RESOLUTIONS - N/A 14 December 2003
AA - Annual Accounts 14 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
AUD - Auditor's letter of resignation 20 June 2003
363a - Annual Return 31 May 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
AA - Annual Accounts 07 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 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 27 March 2002
363(353) - N/A 27 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
CERTNM - Change of name certificate 14 November 2001
AA - Annual Accounts 26 October 2001
363a - Annual Return 16 March 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 17 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 25 November 1998
AUD - Auditor's letter of resignation 09 September 1998
AA - Annual Accounts 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
363s - Annual Return 13 March 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 07 March 1997
288 - N/A 08 May 1996
AA - Annual Accounts 03 May 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
363s - Annual Return 04 March 1996
288 - N/A 05 January 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 May 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 18 April 1993
288 - N/A 07 April 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 11 May 1992
363b - Annual Return 06 March 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
287 - Change in situation or address of Registered Office 21 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 07 May 1991
288 - N/A 28 February 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
288 - N/A 26 February 1990
288 - N/A 06 July 1989
288 - N/A 20 June 1989
288 - N/A 02 June 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
288 - N/A 12 May 1989
288 - N/A 18 August 1988
288 - N/A 01 July 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
288 - N/A 28 April 1988
288 - N/A 26 August 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 24 June 1987
288 - N/A 03 June 1987
288 - N/A 10 January 1987
288 - N/A 27 December 1986
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
MISC - Miscellaneous document 01 February 1928

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.