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B.A.T CAMBODIA (INVESTMENTS) LIMITED

Company number 03094833

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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)
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
31 Aug 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 8,000,001
27 Jul 2015 MISC Section 519
01 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015
01 May 2015 TM01 Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
01 May 2015 AP01 Appointment of Ms Carola Wiegand as a director on 22 April 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 8,000,001
08 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 TM01 Termination of appointment of John Daly as a director
02 Apr 2014 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 8,000,001
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 8,000,001
02 Sep 2013 AP01 Appointment of Mr Geoffrey Charles William Cunnington as a director
28 Aug 2013 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
28 Aug 2013 TM02 Termination of appointment of Sallie Ellis as a secretary
10 Jul 2013 AA Full accounts made up to 31 December 2012
17 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director