B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company number 02913147

Date	Type	Description	View / Download
21 Aug 2018	TM02	Termination of appointment of Oliver James Martin as a secretary on 30 May 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Maria Teresa Crellin as a director on 21 March 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Anne Christine Girling as a director on 30 November 2017	(1 page)
21 Aug 2018	AP01	Appointment of Mrs Dzung Thi Ngoc Bale as a director on 30 May 2018	(2 pages)
27 Nov 2017	AP03	Appointment of Mr Oliver James Martin as a secretary on 16 May 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 16 May 2017	(1 page)
27 Nov 2017	PSC02	Notification of British American Tobacco (Investments) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
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	(6 pages)
03 Nov 2015	AP01	Appointment of Ms Maria Teresa Crellin as a director on 3 July 2015	(2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)
08 Apr 2015	TM01	Termination of appointment of James Ashley Dyson Stephens as a director on 31 October 2014	(1 page)
09 Oct 2014	CH03	Secretary's details changed for Sophie Louise Neech on 8 October 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(6 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Feb 2014	AP03	Appointment of Sophie Louise Neech as a secretary	(2 pages)
17 Feb 2014	TM02	Termination of appointment of Sallie Ellis as a secretary	(1 page)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
12 Apr 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
12 Apr 2013	AP03	Appointment of Miss Sallie Ellis as a secretary	(2 pages)