British American Tobacco Malaysia (Investments) Limited

Company Name	British American Tobacco Malaysia (Investments) Limited
Company Status	Dissolved
Company Number	00227745
Category	Private Limited Company
Incorporation Date	1 February 1928(96 years, 3 months ago)
Dissolution Date	19 January 2024 (3 months ago)
Previous Names	Wall Brook Cigarette Company Limited and B.A.T (U.K. Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(86 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 January 2024)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Closed
Appointed	06 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 January 2024)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2022(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	Mulberries 55a Chilbolton Avenue Winchester Hampshire SO22 5HJ

Director Name	Mr Jimmi Rembiszewski
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1997)
Role	Tobacco Manufacturer
Country of Residence	England
Correspondence Address	87 Belsize Park Gardens London NW3 4NJ

Director Name	Mr Richard Henry Pilbeam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Accountant
Correspondence Address	Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA

Director Name	Mr Richard Stuart Hartley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1994)
Role	Tobacco Manufacturer
Correspondence Address	Little Heath Linkside West Hindhead Surrey GU26 6PA

Director Name	Mr Norman Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Tobacco Manufacturer
Correspondence Address	The Chase Churt Farnham Surrey GU10 2PU

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1993)
Role	Solicitor
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Barry David Bramley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1996)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Little Court Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	31 Birtley Rise Bramley Guildford Surrey GU5 0HZ

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	28 February 1992(64 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(66 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 1997)
Role	Tobacco Manufacturer
Correspondence Address	8 Holt Wood Road Oxshott Leatherhead Surrey KT22 0SJ

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2000)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(69 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(69 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(72 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(72 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2002(74 years, 1 month after company formation)
Appointment Duration	17 years (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Anthony Cameron Johnston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(74 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 August 2002)
Role	Tobacco Manufacturer
Correspondence Address	40 Bowerdean Street London SW6 3TW

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(74 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2002(74 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(74 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(74 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(74 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 June 2004(76 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Patrick Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2005(77 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 June 2011)
Role	Area Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(80 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	29 June 2012(84 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(86 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 June 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(92 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	07 August 2020(92 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

235.8m at £1	British American Tobacco International Investments Bv 54.36% Ordinary
70 at £2.8m	British American Tobacco International Investments Bv 45.64% Ordinary 1

Financials

Year	2014
Net Worth	£433,913,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2021	Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
23 October 2020	Statement of capital on 23 October 2020 GBP 1 (5 pages)
23 October 2020	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2020	Solvency Statement dated 22/10/20 (1 page)
23 October 2020	Statement by Directors (1 page)
22 October 2020	Second filing of a statement of capital following an allotment of shares on 9 April 2014 GBP 235,828,345 (4 pages)
1 October 2020	Full accounts made up to 31 December 2019 (15 pages)
17 August 2020	Appointment of Mr Peter Mccormack as a secretary on 7 August 2020 (2 pages)
17 August 2020	Appointment of Mr Gregory Aris as a director on 7 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (14 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (14 pages)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
13 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 433,811,580.1 (7 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 433,811,580.1 (7 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
26 June 2015	Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page)
26 June 2015	Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 433,811,580.1 (9 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 433,811,580.1 (9 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014	Appointment of Mr Steven Glyn Dale as a director (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 433,811,580.1 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 433,811,580.1 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 433,811,580.1 ANNOTATION Second Filing a second filed SH01 was registered on 22/10/2020 (4 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
9 August 2013	Full accounts made up to 31 December 2012 (13 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
2 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 July 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
2 July 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 March 2012	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
1 March 2012	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Termination of appointment of Neil Withington as a director (1 page)
3 June 2011	Termination of appointment of John Daly as a director (1 page)
3 June 2011	Termination of appointment of John Stevens as a director (1 page)
3 June 2011	Termination of appointment of John Stevens as a director (1 page)
3 June 2011	Termination of appointment of Neil Withington as a director (1 page)
3 June 2011	Termination of appointment of John Daly as a director (1 page)
3 June 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
3 June 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
25 March 2011	Director's details changed for Mr Kenneth John Hardman on 25 March 2011 (2 pages)
25 March 2011	Director's details changed for Mr Kenneth John Hardman on 25 March 2011 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
1 April 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 20/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 January 2010	Statement of company's objects (2 pages)
22 January 2010	Statement of company's objects (2 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 20/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 September 2009	Director's change of particulars / john daly / 27/09/2009 (2 pages)
30 September 2009	Director's change of particulars / john daly / 27/09/2009 (2 pages)
2 August 2009	Full accounts made up to 31 December 2008 (12 pages)
2 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 October 2008	Director appointed mr john benedict stevens (1 page)
6 October 2008	Director appointed mr john benedict stevens (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
12 June 2008	Appointment terminated director david swann (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
30 May 2008	Appointment terminated director paul rayner (1 page)
26 March 2008	Return made up to 28/02/08; full list of members (5 pages)
26 March 2008	Return made up to 28/02/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
30 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (3 pages)
23 June 2004	Full accounts made up to 31 December 2003 (12 pages)
23 June 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Ad 16/05/02--------- Â£ si 64@1 (3 pages)
11 May 2004	Statement of affairs (10 pages)
11 May 2004	Statement of affairs (10 pages)
11 May 2004	Ad 16/05/02--------- Â£ si 64@1 (3 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 28/02/04; full list of members (8 pages)
30 March 2004	Return made up to 28/02/04; full list of members (8 pages)
14 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2003	Full accounts made up to 31 December 2002 (11 pages)
14 December 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
31 May 2003	Return made up to 28/02/03; full list of members (8 pages)
31 May 2003	Return made up to 28/02/03; full list of members (8 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
7 January 2003	Full accounts made up to 31 December 2001 (9 pages)
7 January 2003	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (7 pages)
27 March 2002	Return made up to 28/02/02; full list of members (7 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
14 November 2001	Company name changed B.A.t (U.K. holdings) LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed B.A.t (U.K. holdings) LIMITED\certificate issued on 14/11/01 (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001	Return made up to 28/02/01; full list of members (6 pages)
16 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
31 March 1999	Return made up to 28/02/99; no change of members (7 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (10 pages)
17 August 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
3 May 1996	Full accounts made up to 31 December 1995 (9 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
4 March 1996	Return made up to 28/02/96; no change of members (8 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)
1 February 1928	Certificate of incorporation (1 page)
1 February 1928	Certificate of incorporation (1 page)

British American Tobacco Malaysia (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London