BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

Date	Type	Description	View / Download
14 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(3 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	(13 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
08 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
09 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
11 Jun 2021	AP01	Appointment of Mr Simon Drummond Dudley as a director on 16 December 2020	(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	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Brian Christopher Barrow as a director on 19 May 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Peter John Stewart as a director on 16 December 2020	(1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Ms Maria Teresa Crellin as a director on 26 February 2020	(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	(1 page)
29 Nov 2019	MA	Memorandum and Articles of Association	(13 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Graham Rodney Thomas as a director on 1 October 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Anthony Michael Hardy Cohn as a director on 10 July 2019	(1 page)

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