BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
COMPANY NUMBER
00227745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/1928
(96 years and 10 months old)
WEBSITE
www.batmalaysia.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1976
14/11/2001
B.A.T (U.K. HOLDINGS) LIMITED
View all previous names
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO INTERN'L INVEST | N/A | N/A |
| BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Ruth Wilson (926516656) Appointed |
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 84 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Ruth Wilson (926516656) Appointed |
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member Ruth Wilson (926516656) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/01/2024 | New Board Member Ruth Wilson (926516656) Appointed |
| 25/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 19/09/2022 | New Board Member Ruth Wilson (926516656) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Ruth Wilson (929987915) Appointed |
| 09/09/2022 | Gregory Aris (927052871) has left the board |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary Christopher Worlock (929554549) Appointed |
| 10/12/2021 | Peter McCormack (927318164) has left the board |
| 25/04/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 19/08/2020 | New Company Secretary Peter McCormack (927318164) Appointed |
| 19/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (917030818) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 30/06/2015 | Steven Glyn Dale (915463239) has left the board |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 22/01/2015 | David Patrick Ian Booth (919405300) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919405300) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 21/06/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 06/03/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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