BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Company number 00753964
- Company Overview for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)
- Filing history for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)
- People for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)
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- More for BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)
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) |
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06 Oct 2020 | AP03 | Appointment of Ms Louisa Richards as a secretary on 6 October 2020 | |
21 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
19 Dec 2019 | MR02 | Registration of acquisition 007539640009, 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 007539640008, acquired on 1 October 2019 | |
09 Oct 2019 | RESOLUTIONS |
Resolutions
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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 007539640007, 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 | |
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 |