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)
16 Feb 2015 CH01 Director's details changed for Stephen Anthony Olsson on 16 February 2015
06 Jan 2015 TM01 Termination of appointment of Mark Geoffrey Handley as a director on 31 December 2014
06 Oct 2014 AP01 Appointment of Mr Andreas Drabert as a director on 2 October 2014
07 Jul 2014 AP01 Appointment of Mr Mark Geoffrey Handley as a director
18 Jun 2014 TM01 Termination of appointment of Rory Fisher as a director
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 CH03 Secretary's details changed for Hayley Alice Beer on 12 April 2014
02 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
28 Mar 2014 CH01 Director's details changed for Stephen Anthony Olsson on 24 March 2014
25 Mar 2014 AP01 Appointment of Mr Patrick Peter Cauldwell as a director
06 Feb 2014 TM01 Termination of appointment of Robert Boyd as a director
17 Dec 2013 TM01 Termination of appointment of William Edward Hardy as a director
03 Jul 2013 AP01 Appointment of Robert Brian Boyd as a director
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Derek Wilson as a director
11 Dec 2012 TM01 Termination of appointment of Brian Davies as a director
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Derek Andrew Wilson as a director
29 Jun 2012 CH01 Director's details changed for Mr. David Anthony Cole on 29 June 2012
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr. David Anthony Cole on 12 March 2012
09 Jan 2012 AP03 Appointment of Hayley Alice Beer as a secretary
06 Jan 2012 TM02 Termination of appointment of George Bayer as a secretary
22 Dec 2011 AP01 Appointment of Mr. David Anthony Cole as a director