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)
20 Dec 2018 AP03 Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2018
31 Oct 2018 TM01 Termination of appointment of Guy Rhodri Griffiths as a director on 31 October 2018
06 Jul 2018 AP01 Appointment of Mr Gavin Scott as a director on 5 July 2018
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Ms Caroline Louise Aubin as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Stephen Anthony Olsson as a director on 25 March 2018
19 Mar 2018 TM01 Termination of appointment of David Anthony Cole as a director on 15 March 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of David Holmes as a secretary on 2 January 2018
08 Jan 2018 AP03 Appointment of Hayley Alice Clifton as a secretary on 2 January 2018
13 Oct 2017 MR01 Registration of charge 007539640003, created on 6 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 AP01 Appointment of Mr Craig Allan Murray as a director on 20 March 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Trevor Raymond King as a director on 31 December 2016
21 Dec 2016 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 15 December 2016
20 Dec 2016 AP03 Appointment of Mr David Holmes as a secretary on 15 December 2016
26 Nov 2016 MR01 Registration of charge 007539640002, created on 22 November 2016
08 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 CH01 Director's details changed for Mr Michael John Byfield on 29 March 2016
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 CH01 Director's details changed for Mr Andreas Drabert on 31 March 2015
01 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
27 Mar 2015 AP01 Appointment of Mr Michael John Byfield as a director on 16 March 2015