BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED

Company number 00227745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2020 SH20 Statement by Directors
This document is being processed and will be available in 5 days.
23 Oct 2020 SH19 Statement of capital on 23 October 2020
  • GBP 1
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23 Oct 2020 CAP-SS Solvency Statement dated 22/10/20
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23 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
22 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2014
  • GBP 235,828,345
01 Oct 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP01 Appointment of Mr Gregory Aris as a director on 7 August 2020
17 Aug 2020 AP03 Appointment of Mr Peter Mccormack as a secretary on 7 August 2020
07 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
01 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 433,811,580.1
27 Jul 2015 MISC Section 519
01 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 TM01 Termination of appointment of Steven Glyn Dale as a director on 22 June 2015
05 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 433,811,580.1