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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

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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)
01 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Jun 2021 AP01 Appointment of Mr Simon Drummond Dudley as a director on 16 December 2020
02 Jun 2021 ANNOTATION
  • 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
01 Jun 2021 TM01 Termination of appointment of Brian Christopher Barrow as a director on 19 May 2021
01 Jun 2021 TM01 Termination of appointment of Peter John Stewart as a director on 16 December 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
11 Mar 2020 ANNOTATION
  • ANNOTATION Rectified The AP04 was removed from the public register on the 26/01/2021 because it was invalid or ineffective.
11 Mar 2020 AP01 Appointment of Ms Maria Teresa Crellin as a director on 26 February 2020
09 Feb 2020 TM02 Termination of appointment of James Graham Hitchmough as a secretary on 31 December 2019
29 Nov 2019 MA Memorandum and Articles of Association
29 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Oct 2019 TM01 Termination of appointment of Graham Rodney Thomas as a director on 1 October 2019
10 Jul 2019 TM01 Termination of appointment of Anthony Michael Hardy Cohn as a director on 10 July 2019
10 Jul 2019 TM01 Termination of appointment of James Ashley Dyson Stephens as a director on 10 July 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 May 2019 TM01 Termination of appointment of Paul Rhodes as a director on 29 March 2018
16 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Aug 2018 AP03 Appointment of Mr James Graham Hitchmough as a secretary on 11 July 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates