B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/09/244 September 2024 | Appointment of Bats Limited as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Christopher Worlock as a secretary on 2024-09-03 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Louisa Furniss as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mr Geoffrey Alexander Mckenzie as a director on 2024-03-28 |
| 08/08/238 August 2023 | Appointment of Louisa Furniss as a director on 2023-07-24 |
| 08/08/238 August 2023 | Appointment of Damon Lacey as a director on 2023-07-24 |
| 08/08/238 August 2023 | Termination of appointment of David Cameron Potter as a director on 2023-07-24 |
| 08/08/238 August 2023 | Termination of appointment of Dzung Thi Ngoc Bale as a director on 2023-07-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Shital Mehta as a secretary on 2022-12-09 |
| 28/02/2328 February 2023 | Appointment of Shital Mehta as a secretary on 2022-04-01 |
| 09/12/229 December 2022 | Appointment of Christopher Worlock as a secretary on 2022-12-09 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/07/218 July 2021 | Cessation of British American Tobacco (Investments) Limited as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HITCHMOUGH |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIRLING |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA CRELLIN |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR JAMES HITCHMOUGH |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS DZUNG THI NGOC BALE |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS MARIA TERESA CRELLIN |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENS |
| 08/04/158 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE LOUISE NEECH / 08/10/2014 |
| 02/04/142 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | SECRETARY APPOINTED SOPHIE LOUISE NEECH |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 12/04/1312 April 2013 | SECRETARY APPOINTED MISS SALLIE ELLIS |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CUNNINGTON |
| 08/10/098 October 2009 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR DAVID CAMERON POTTER |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR JAMES ASHLEY DYSON STEPHENS |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MS ANNE CHRISTINE GIRLING |
| 16/04/0916 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CUNNINGTON / 18/11/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BLACK |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCTS APPROVED 15/12/05 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDLESEX TW18 1DY |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/08/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 26/06/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | ALTER MEM AND ARTS 22/06/94 |
| 16/06/9416 June 1994 | NC DEC ALREADY ADJUSTED 02/06/94 |
| 16/06/9416 June 1994 | £ NC 100000/100 02/06/94 |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED MAWLAW 245 LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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