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B.A.T (PT) LIMITED

Company number 02777808

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
13 Jul 2011 CERTNM Company name changed B.A.t pension trustee LIMITED\certificate issued on 13/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-12
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 AP01 Appointment of Mr Richard Cordeschi as a director
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Ridirectors Limited on 1 March 2010
19 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 05/02/2010
28 May 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 28/02/09; full list of members
14 Jan 2009 288c Director's Change of Particulars / geoffrey cunnington / 18/11/2008 / HouseName/Number was: , now: 1; Street was: 19 connaught road, now: water street; Post Town was: harpenden, now: london; Region was: hertfordshire, now: ; Post Code was: AL5 4TW, now: WC2R 3LA; Secure Officer was: false, now: true
14 Nov 2008 288a Secretary appointed mr richard cordeschi
14 Nov 2008 288b Appointment Terminated Secretary geoffrey cunnington
22 Oct 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Feb 2007 AA Accounts made up to 31 December 2006
03 Nov 2006 AA Accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 28/02/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appointed 15/12/05