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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)
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AP01	Appointment of Mrs Ruth Wilson as a director on 7 September 2022	View PDF Appointment of Mrs Ruth Wilson as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Gregory Aris as a director on 7 September 2022	View PDF Termination of appointment of Gregory Aris as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Carola Wiegand as a director on 30 May 2022	View PDF Termination of appointment of Carola Wiegand as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 May 2022	AP03	Appointment of Christopher Worlock as a secretary on 6 May 2022	View PDF Appointment of Christopher Worlock as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Feb 2021	CH01	Director's details changed for Ms Carola Wiegand on 15 August 2015	View PDF Director's details changed for Ms Carola Wiegand on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2020	SH19	Statement of capital on 23 October 2020 GBP 1	View PDF Statement of capital on 23 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	CAP-SS	Solvency Statement dated 22/10/20	View PDF Solvency Statement dated 22/10/20 - link opens in a new window - 1 page (1 page)
23 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2014 GBP 235,828,345	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2014 GBP 235,828,345 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
17 Aug 2020	AP01	Appointment of Mr Gregory Aris as a director on 7 August 2020	View PDF Appointment of Mr Gregory Aris as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP03	Appointment of Mr Peter Mccormack as a secretary on 7 August 2020	View PDF Appointment of Mr Peter Mccormack as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)

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