B.A.t (Pt) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2011)shareholder details and share percentages 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
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 120 companies registered at this street
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
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