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Dato Capital United Kingdom

British American Tobacco (Investments) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00074974
Record last updated Monday, July 3, 2023 7:28:23 AM UTC
Postal Code WC2R 3LA

Charts

Visits

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2023 Appointment of a man as Scientist and Director Appointment of a man as Scientist and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2021 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry May 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2019 Resignation of 2 people: one Business Development Director and one Director (a man) Resignation of 2 people: one Business Development Director and one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Sep 14, 2015 Appointment of a man as Director and Tax Adviser Appointment of a man as Director and Tax Adviser
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2014 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2013 Annual return Annual return
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Mar 20, 2013 Appointment of a man as Group Operations Director and Director Appointment of a man as Group Operations Director and Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Oct 17, 2011 Change of particulars for director Change of particulars for director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Annual return Annual return
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Appointment of a man as Director 749... Appointment of a man as Director 749...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Resignation of one Director 749... Resignation of one Director 749...
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 749... Change of particulars for director 749...
Registry Mar 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2009 Annual return Annual return
Registry Nov 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2008 Appointment of a man as Tobacco Manufacturer and Director Appointment of a man as Tobacco Manufacturer and Director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Annual return Annual return
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Resignation of a director 749... Resignation of a director 749...
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2006 Annual return Annual return
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars 749... Notice of change of directors or secretaries or in their particulars 749...
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2005 Alteration to memorandum and articles 749... Alteration to memorandum and articles 749...
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2005 Annual return Annual return
Registry Dec 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Apr 26, 2004 Appointment of a director 749... Appointment of a director 749...
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Annual return Annual return
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 11, 2003 Resignation of a director Resignation of a director
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2003 Annual return Annual return
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2002 Annual return Annual return
Registry Jan 7, 2002 Appointment of a director Appointment of a director

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