B.A.t (Pt) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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B.A.T PENSION TRUSTEE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02777808 |
Record last updated |
Monday, August 11, 2014 11:21:52 AM UTC |
Official Address |
Globe House 4 Temple Place St James's
There are 125 companies registered at this street
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
WC2R2PG
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Sector |
Non-trading company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 10, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Dec 27, 2011 |
First notification of strike - off in london gazette
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Registry |
Dec 12, 2011 |
Striking off application by a company
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Registry |
Jul 13, 2011 |
Change of name certificate
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Registry |
Jul 13, 2011 |
Company name change
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Financials |
May 19, 2011 |
Annual accounts
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Registry |
Mar 7, 2011 |
Annual return
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Financials |
Sep 8, 2010 |
Annual accounts
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Registry |
Sep 3, 2010 |
Appointment of a man as Director and Chartered Secretary
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Registry |
Sep 3, 2010 |
Appointment of a man as Director
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Registry |
Mar 19, 2010 |
Annual return
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Registry |
Mar 19, 2010 |
Change of particulars for corporate director
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Registry |
Mar 19, 2010 |
Change of particulars for secretary
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Registry |
Feb 10, 2010 |
Alteration to memorandum and articles
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Registry |
Feb 10, 2010 |
Statement of companies objects
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Registry |
Feb 10, 2010 |
Authorised allotment of shares and debentures
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Registry |
Feb 10, 2010 |
Section 175 comp act 06 08
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Financials |
May 28, 2009 |
Annual accounts
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Registry |
Mar 5, 2009 |
Annual return
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Registry |
Jan 14, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 14, 2008 |
Appointment of a man as Secretary
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Registry |
Nov 14, 2008 |
Resignation of a secretary
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Registry |
Oct 22, 2008 |
Appointment of a man as Secretary and Chartered Secretary
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Registry |
Oct 22, 2008 |
Resignation of one Secretary (a man)
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Financials |
Oct 22, 2008 |
Annual accounts
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Registry |
Mar 19, 2008 |
Annual return
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Registry |
Mar 6, 2007 |
Annual return 2777...
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Financials |
Feb 13, 2007 |
Annual accounts
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Financials |
Nov 3, 2006 |
Annual accounts 2777...
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Registry |
Mar 20, 2006 |
Annual return
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Registry |
Dec 28, 2005 |
Alteration to memorandum and articles
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Financials |
Dec 28, 2005 |
Annual accounts
|  |
Registry |
Dec 28, 2005 |
Varying share rights and names
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Registry |
Dec 28, 2005 |
Section 175 comp act 06 08
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Registry |
Dec 19, 2005 |
Resignation of a director
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Registry |
Dec 16, 2005 |
Resignation of a woman
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Registry |
Dec 16, 2005 |
Appointment of a director
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Registry |
Dec 16, 2005 |
Resignation of a director
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Registry |
Dec 16, 2005 |
Resignation of a director 2777...
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Registry |
Dec 16, 2005 |
Appointment of a director
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Registry |
Dec 15, 2005 |
Two appointments: a man and a person
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Registry |
Mar 1, 2005 |
Annual return
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Financials |
Dec 7, 2004 |
Annual accounts
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Registry |
Nov 16, 2004 |
Resignation of a director
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Registry |
Nov 16, 2004 |
Resignation of a director 2777...
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Registry |
Nov 16, 2004 |
Resignation of a director
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Registry |
Nov 16, 2004 |
Resignation of a director 2777...
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Registry |
Nov 16, 2004 |
Resignation of a director
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Registry |
Sep 30, 2004 |
Resignation of 5 people: one Mechanical Engineer, one Retired, one Accountant, one Elec/Electronics Tech, one Hr & Facilities Mgr and one Director (a man)
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Registry |
Mar 16, 2004 |
Annual return
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Financials |
Jan 29, 2004 |
Annual accounts
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Registry |
Mar 25, 2003 |
Annual return
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Financials |
Oct 26, 2002 |
Annual accounts
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Registry |
Sep 10, 2002 |
Resignation of a secretary
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Registry |
Sep 10, 2002 |
Appointment of a secretary
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Registry |
Aug 27, 2002 |
Appointment of a man as Secretary
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Registry |
Aug 27, 2002 |
Resignation of one Secretary (a woman)
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Registry |
May 31, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 24, 2002 |
Notice of change of directors or secretaries or in their particulars 2777...
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Registry |
Mar 27, 2002 |
Annual return
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Financials |
Oct 23, 2001 |
Annual accounts
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Registry |
May 8, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 8, 2001 |
Annual return
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Registry |
Jan 20, 2001 |
Appointment of a secretary
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Registry |
Jan 20, 2001 |
Appointment of a director
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Registry |
Jan 20, 2001 |
Resignation of a secretary
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Registry |
Jan 1, 2001 |
Two appointments: a woman and a man
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Registry |
Dec 31, 2000 |
Resignation of one Secretary (a man)
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Registry |
Dec 4, 2000 |
Resignation of a director
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Registry |
Dec 4, 2000 |
Resignation of a director 2777...
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Registry |
Dec 4, 2000 |
Appointment of a director
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Registry |
Nov 14, 2000 |
Resignation of 2 people: one Tobacco Manufacturer, one Marketing Manager and one Director (a man)
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Registry |
Nov 14, 2000 |
Appointment of a man as Director and Retired
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Financials |
Oct 30, 2000 |
Annual accounts
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Registry |
Jul 28, 2000 |
Appointment of a director
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Registry |
Jul 28, 2000 |
Resignation of a director
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Registry |
Apr 10, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 1, 2000 |
Appointment of a man as Director and Elec/Electronics Tech
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Registry |
Mar 31, 2000 |
Resignation of one Fitter and one Director (a man)
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Registry |
Mar 29, 2000 |
Annual return
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Registry |
Dec 7, 1999 |
Appointment of a director
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Registry |
Nov 17, 1999 |
Appointment of a man as Director and Retired
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Financials |
Oct 26, 1999 |
Annual accounts
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Registry |
Oct 14, 1999 |
Resignation of a director
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Registry |
Sep 17, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 31, 1999 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Mar 31, 1999 |
Annual return
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Registry |
Nov 24, 1998 |
Resignation of a secretary
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Registry |
Nov 24, 1998 |
Resignation of a director
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Registry |
Nov 24, 1998 |
Appointment of a director
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Registry |
Nov 24, 1998 |
Appointment of a secretary
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Registry |
Nov 23, 1998 |
Change in situation or address of registered office
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Registry |
Nov 10, 1998 |
Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
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Financials |
Aug 5, 1998 |
Annual accounts
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Registry |
Mar 13, 1998 |
Annual return
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Registry |
Mar 5, 1998 |
Appointment of a director
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Registry |
Mar 5, 1998 |
Resignation of a director
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Registry |
Feb 26, 1998 |
Appointment of a woman
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Registry |
Feb 26, 1998 |
Resignation of a woman
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Registry |
Aug 8, 1997 |
Exemption from appointing auditors
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