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B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

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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)
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
08 Jul 2021 PSC07 Cessation of British American Tobacco (Investments) Limited as a person with significant control on 6 April 2016
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
18 Feb 2020 TM02 Termination of appointment of James Hitchmough as a secretary on 31 December 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Aug 2018 AP03 Appointment of Mr James Hitchmough as a secretary on 30 May 2018
21 Aug 2018 TM02 Termination of appointment of Oliver James Martin as a secretary on 30 May 2018
21 Aug 2018 TM01 Termination of appointment of Maria Teresa Crellin as a director on 21 March 2018
21 Aug 2018 TM01 Termination of appointment of Anne Christine Girling as a director on 30 November 2017
21 Aug 2018 AP01 Appointment of Mrs Dzung Thi Ngoc Bale as a director on 30 May 2018
27 Nov 2017 AP03 Appointment of Mr Oliver James Martin as a secretary on 16 May 2017
27 Nov 2017 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 16 May 2017
27 Nov 2017 PSC02 Notification of British American Tobacco (Investments) Limited as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
03 Nov 2015 AP01 Appointment of Ms Maria Teresa Crellin as a director on 3 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014