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)
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
19 Oct 2011 AP01 Appointment of Brian Richard Davies as a director
11 Oct 2011 TM01 Termination of appointment of Nicholas Hubbard as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 TM01 Termination of appointment of Terence Dillon as a director
08 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Andrew John Wishart as a director
28 Feb 2011 TM01 Termination of appointment of Mark Dalton as a director
25 Jan 2011 AP01 Appointment of William Edward Hardy as a director
25 Jan 2011 AP01 Appointment of Stephen Anthony Olsson as a director
06 Jan 2011 TM01 Termination of appointment of Cornelius Sheehan as a director
06 Jan 2011 TM01 Termination of appointment of David Moakes as a director
21 Dec 2010 AP01 Appointment of Trevor Raymond King as a director
09 Aug 2010 CH01 Director's details changed for David Patrick Moakes on 29 July 2010
13 Jul 2010 AP01 Appointment of Carol Paul as a director
13 Jul 2010 TM01 Termination of appointment of Thomas Royle as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AP01 Appointment of Christopher Stanley Williams as a director
11 May 2010 AP01 Appointment of Mark Dalton as a director
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Barry Culshaw as a director
06 Apr 2010 TM01 Termination of appointment of Brian Hart as a director