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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

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Company Results (links open in a new window)
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)
28 Sep 2026 AA Accounts for a dormant company made up to 31 March 2026
View PDF Accounts for a dormant company made up to 31 March 2026 - link opens in a new window - 4 pages (4 pages)
10 Jul 2026 CS01 Confirmation statement made on 27 June 2026 with no updates
View PDF Confirmation statement made on 27 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
08 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 CH01 Director's details changed for Mr Alexander Graeme Munro on 2 February 2024
View PDF Director's details changed for Mr Alexander Graeme Munro on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
04 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
08 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)
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021 AP01 Appointment of Mr Simon Drummond Dudley as a director on 16 December 2020
View PDF Appointment of Mr Simon Drummond Dudley as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 04/08/2021 as it was invalid or ineffective
01 Jun 2021 AP01 Appointment of Steven Glyn Dale as a director on 19 May 2021
View PDF Appointment of Steven Glyn Dale as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021 TM01 Termination of appointment of Brian Christopher Barrow as a director on 19 May 2021
View PDF Termination of appointment of Brian Christopher Barrow as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021 TM01 Termination of appointment of Peter John Stewart as a director on 16 December 2020
View PDF Termination of appointment of Peter John Stewart as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
08 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)
11 Mar 2020 AP01 Appointment of Ms Maria Teresa Crellin as a director on 26 February 2020
View PDF Appointment of Ms Maria Teresa Crellin as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020 ANNOTATION Rectified The AP04 was removed from the public register on the 26/01/2021 because it was invalid or ineffective.
09 Feb 2020 TM02 Termination of appointment of James Graham Hitchmough as a secretary on 31 December 2019
View PDF Termination of appointment of James Graham Hitchmough as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)