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)
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 007539640005, 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
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
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Michael John Byfield on 4 March 2019
21 Dec 2018 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 18 December 2018
21 Dec 2018 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 18 December 2018