BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

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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)
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Dec 2019 MR02 Registration of acquisition 007539640008, acquired on 1 October 2019
19 Dec 2019 MR02 Registration of acquisition 007539640010, acquired on 1 October 2019
19 Dec 2019 MR02 Registration of acquisition 007539640009, acquired on 1 October 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AP01 Appointment of Mr Richard Alan Parsons as a director on 1 October 2019
02 Oct 2019 MR01 Registration of charge 007539640004, created on 1 October 2019
02 Oct 2019 MR01 Registration of charge 007539640006, created on 1 October 2019
02 Oct 2019 MR01 Registration of charge 007539640007, created on 1 October 2019
02 Oct 2019 MR01 Registration of charge 007539640005, created on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr David Cole as a director on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Ms Tina Louise Bailey on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Duncan Stewart Mcphee as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr David Alexander Green as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Ms Tina Louise Bailey as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Joseph Michael Reed as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Christopher Michael Deal as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Andrew John Wishart as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Patrick Peter Cauldwell as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Caroline Louise Aubin as a director on 1 October 2019
05 Sep 2019 TM02 Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2019
05 Sep 2019 AP03 Appointment of Mrs Julie Anne Cook as a secretary on 3 September 2019
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 AP01 Appointment of Dr Martin Alexander Brixner as a director on 11 April 2019
08 Apr 2019 TM01 Termination of appointment of Andreas Drabert as a director on 5 April 2019