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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Ann Elizabeth | 29 June 2012 | 28 February 2017 | 1 |
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 |