BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

Date	Type	Description	View / Download
11 Apr 2019	AP01	Appointment of Dr Martin Alexander Brixner as a director on 11 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Andreas Drabert as a director on 5 April 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Michael John Byfield on 4 March 2019	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 18 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Arthur Mark Ruston Smith as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Guy Rhodri Griffiths as a director on 31 October 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Gavin Scott as a director on 5 July 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
18 Apr 2018	AP01	Appointment of Ms Caroline Louise Aubin as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Stephen Anthony Olsson as a director on 25 March 2018	(1 page)
19 Mar 2018	TM01	Termination of appointment of David Anthony Cole as a director on 15 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
08 Jan 2018	TM02	Termination of appointment of David Holmes as a secretary on 2 January 2018	(1 page)
08 Jan 2018	AP03	Appointment of Hayley Alice Clifton as a secretary on 2 January 2018	(2 pages)
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.	(23 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Mar 2017	AP01	Appointment of Mr Craig Allan Murray as a director on 20 March 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Trevor Raymond King as a director on 31 December 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 15 December 2016	(1 page)
20 Dec 2016	AP03	Appointment of Mr David Holmes as a secretary on 15 December 2016	(2 pages)
26 Nov 2016	MR01	Registration of charge 007539640002, created on 22 November 2016	(7 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)