B.A.t (Pt) LTD
Full Company Report |
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
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- 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 |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2R2PG |
Sector | Non-trading company |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 10, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Dec 27, 2011 | First notification of strike - off in london gazette |  |
Registry | Dec 12, 2011 | Striking off application by a company |  |
Registry | Jul 13, 2011 | Change of name certificate |  |
Registry | Jul 13, 2011 | Company name change |  |
Financials | May 19, 2011 | Annual accounts |  |
Registry | Mar 7, 2011 | Annual return |  |
Financials | Sep 8, 2010 | Annual accounts |  |
Registry | Sep 3, 2010 | Appointment of a man as Director and Chartered Secretary |  |
Registry | Sep 3, 2010 | Appointment of a man as Director |  |
Registry | Mar 19, 2010 | Annual return |  |
Registry | Mar 19, 2010 | Change of particulars for corporate director |  |
Registry | Mar 19, 2010 | Change of particulars for secretary |  |
Registry | Feb 10, 2010 | Alteration to memorandum and articles |  |
Registry | Feb 10, 2010 | Statement of companies objects |  |
Registry | Feb 10, 2010 | Authorised allotment of shares and debentures |  |
Registry | Feb 10, 2010 | Section 175 comp act 06 08 |  |
Financials | May 28, 2009 | Annual accounts |  |
Registry | Mar 5, 2009 | Annual return |  |
Registry | Jan 14, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 14, 2008 | Appointment of a man as Secretary |  |
Registry | Nov 14, 2008 | Resignation of a secretary |  |
Registry | Oct 22, 2008 | Appointment of a man as Secretary and Chartered Secretary |  |
Registry | Oct 22, 2008 | Resignation of one Secretary (a man) |  |
Financials | Oct 22, 2008 | Annual accounts |  |
Registry | Mar 19, 2008 | Annual return |  |
Registry | Mar 6, 2007 | Annual return 2777... |  |
Financials | Feb 13, 2007 | Annual accounts |  |
Financials | Nov 3, 2006 | Annual accounts 2777... |  |
Registry | Mar 20, 2006 | Annual return |  |
Registry | Dec 28, 2005 | Alteration to memorandum and articles |  |
Financials | Dec 28, 2005 | Annual accounts |  |
Registry | Dec 28, 2005 | Varying share rights and names |  |
Registry | Dec 28, 2005 | Section 175 comp act 06 08 |  |
Registry | Dec 19, 2005 | Resignation of a director |  |
Registry | Dec 16, 2005 | Resignation of a woman |  |
Registry | Dec 16, 2005 | Appointment of a director |  |
Registry | Dec 16, 2005 | Resignation of a director |  |
Registry | Dec 16, 2005 | Resignation of a director 2777... |  |
Registry | Dec 16, 2005 | Appointment of a director |  |
Registry | Dec 15, 2005 | Two appointments: a man and a person |  |
Registry | Mar 1, 2005 | Annual return |  |
Financials | Dec 7, 2004 | Annual accounts |  |
Registry | Nov 16, 2004 | Resignation of a director |  |
Registry | Nov 16, 2004 | Resignation of a director 2777... |  |
Registry | Nov 16, 2004 | Resignation of a director |  |
Registry | Nov 16, 2004 | Resignation of a director 2777... |  |
Registry | Nov 16, 2004 | Resignation of a director |  |
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) |  |
Registry | Mar 16, 2004 | Annual return |  |
Financials | Jan 29, 2004 | Annual accounts |  |
Registry | Mar 25, 2003 | Annual return |  |
Financials | Oct 26, 2002 | Annual accounts |  |
Registry | Sep 10, 2002 | Resignation of a secretary |  |
Registry | Sep 10, 2002 | Appointment of a secretary |  |
Registry | Aug 27, 2002 | Appointment of a man as Secretary |  |
Registry | Aug 27, 2002 | Resignation of one Secretary (a woman) |  |
Registry | May 31, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 24, 2002 | Notice of change of directors or secretaries or in their particulars 2777... |  |
Registry | Mar 27, 2002 | Annual return |  |
Financials | Oct 23, 2001 | Annual accounts |  |
Registry | May 8, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 8, 2001 | Annual return |  |
Registry | Jan 20, 2001 | Appointment of a secretary |  |
Registry | Jan 20, 2001 | Appointment of a director |  |
Registry | Jan 20, 2001 | Resignation of a secretary |  |
Registry | Jan 1, 2001 | Two appointments: a woman and a man |  |
Registry | Dec 31, 2000 | Resignation of one Secretary (a man) |  |
Registry | Dec 4, 2000 | Resignation of a director |  |
Registry | Dec 4, 2000 | Resignation of a director 2777... |  |
Registry | Dec 4, 2000 | Appointment of a director |  |
Registry | Nov 14, 2000 | Resignation of 2 people: one Tobacco Manufacturer, one Marketing Manager and one Director (a man) |  |
Registry | Nov 14, 2000 | Appointment of a man as Director and Retired |  |
Financials | Oct 30, 2000 | Annual accounts |  |
Registry | Jul 28, 2000 | Appointment of a director |  |
Registry | Jul 28, 2000 | Resignation of a director |  |
Registry | Apr 10, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 1, 2000 | Appointment of a man as Director and Elec/Electronics Tech |  |
Registry | Mar 31, 2000 | Resignation of one Fitter and one Director (a man) |  |
Registry | Mar 29, 2000 | Annual return |  |
Registry | Dec 7, 1999 | Appointment of a director |  |
Registry | Nov 17, 1999 | Appointment of a man as Director and Retired |  |
Financials | Oct 26, 1999 | Annual accounts |  |
Registry | Oct 14, 1999 | Resignation of a director |  |
Registry | Sep 17, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 31, 1999 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Mar 31, 1999 | Annual return |  |
Registry | Nov 24, 1998 | Resignation of a secretary |  |
Registry | Nov 24, 1998 | Resignation of a director |  |
Registry | Nov 24, 1998 | Appointment of a director |  |
Registry | Nov 24, 1998 | Appointment of a secretary |  |
Registry | Nov 23, 1998 | Change in situation or address of registered office |  |
Registry | Nov 10, 1998 | Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) |  |
Financials | Aug 5, 1998 | Annual accounts |  |
Registry | Mar 13, 1998 | Annual return |  |
Registry | Mar 5, 1998 | Appointment of a director |  |
Registry | Mar 5, 1998 | Resignation of a director |  |
Registry | Feb 26, 1998 | Appointment of a woman |  |
Registry | Feb 26, 1998 | Resignation of a woman |  |
Registry | Aug 8, 1997 | Exemption from appointing auditors |  |