BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company number 02608167

Date	Type	Description	View / Download
10 Jul 2019	TM01	Termination of appointment of James Ashley Dyson Stephens as a director on 10 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Paul Rhodes as a director on 29 March 2018	(1 page)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
30 Aug 2018	AP03	Appointment of Mr James Graham Hitchmough as a secretary on 11 July 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
24 Apr 2018	TM02	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018	(1 page)
09 Feb 2018	AP03	Appointment of Ms Janaki Biharilal Patel as a secretary on 1 November 2017	(2 pages)
09 Feb 2018	TM02	Termination of appointment of Bridget Mary Creegan as a secretary on 1 November 2017	(1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Geoffrey Charles William Cunnington as a director on 1 October 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
15 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
18 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(13 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 May 2016	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 20 April 2016	(2 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
15 Oct 2015	TM01	Termination of appointment of Sandra Reid as a director on 22 September 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(13 pages)
05 Jan 2015	AP01	Appointment of Mr Alexander Graeme Munro as a director on 17 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of James Ashley Dyson Stephens as a director on 17 December 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Peter John Stewart as a director on 24 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Peter John Bray as a director on 30 September 2014	(1 page)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)

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