BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

Date	Type	Description	View / Download
30 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 May 2013	(24 pages)
17 Jul 2013	TM01	Termination of appointment of John Sampson as a director	(1 page)
21 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013	(14 pages)
17 May 2013	AP03	Appointment of Miss Bridget Mary Creegan as a secretary	(2 pages)
17 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
22 Apr 2013	AP01	Appointment of Mrs Sandra Reid as a director	(2 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(13 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Oct 2011	CC04	Statement of company's objects	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Michael Aleksander Wrobel as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Paul Spencer as a director	(1 page)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(13 pages)
18 May 2011	AP01	Appointment of Mr Geoffrey Charles William Cunnington as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Panagiotis Antonakakis as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Neil Archer as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Robert Wintsch as a director	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
22 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(9 pages)
22 Jun 2010	CH01	Director's details changed for Mr Brian Christopher Barrow on 1 March 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Graham Rodney Thomas on 1 March 2010	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr David Cameron Potter on 1 March 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Paul Spencer on 1 March 2010	(2 pages)