BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

Date	Type	Description	View / Download
04 Dec 2023	AD01	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants.. GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of David Cole as a director on 31 October 2023	(1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
03 Apr 2023	AP01	Appointment of Mr Mark Nicholson as a director on 1 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Alan Parsons as a director on 31 March 2023	(1 page)
23 Mar 2023	MR01	Registration of charge 007539640011, created on 8 March 2023	(49 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
06 Jan 2023	TM02	Termination of appointment of Julie Anne Cook as a secretary on 1 January 2023	(1 page)
06 Jan 2023	AP03	Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 1 January 2023	(2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
14 Apr 2022	AP01	Appointment of Mr Darren Mark Smith as a director on 1 April 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Christopher Stanley Williams as a director on 31 March 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
13 Jan 2022	AP01	Appointment of Mr Alan John Wilson as a director on 13 January 2022	(2 pages)
05 Jan 2022	AP01	Appointment of Mrs Philippa Kramer as a director on 31 December 2021	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Carol Paul as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Craig Allan Murray as a director on 31 December 2021	(1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
07 Sep 2021	AP03	Appointment of Mrs Julie Anne Cook as a secretary on 1 September 2021	(2 pages)
31 Aug 2021	TM02	Termination of appointment of Louisa Richards as a secretary on 31 August 2021	(1 page)
07 Jun 2021	AP01	Appointment of Mr Richard Bestwick as a director on 1 April 2021	(2 pages)
07 Jun 2021	TM01	Termination of appointment of Michael John Byfield as a director on 31 March 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
25 Feb 2021	CH01	Director's details changed for Mr Gavin Scott on 25 February 2021	(2 pages)
06 Oct 2020	TM02	Termination of appointment of Julie Anne Cook as a secretary on 6 October 2020	(1 page)