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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)
03 Nov 2009 CH01 Director's details changed for Mr Guy Rhodri Griffiths on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Louise Sara Wallwork on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Mark Stewart on 26 October 2009
29 Oct 2009 CH01 Director's details changed for John Edmund Walsh on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew James Gallagher on 27 October 2009
28 Oct 2009 CH01 Director's details changed for John Turner on 26 October 2009
22 Oct 2009 CH01 Director's details changed for Cornelius Joseph Sheehan on 22 October 2009
22 Oct 2009 CH01 Director's details changed for David Patrick Moakes on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Thomas Royle on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Brian Patrick Hart on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Barry James Culshaw on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Terence Dillon on 22 October 2009
21 Oct 2009 CH03 Secretary's details changed for George William Bayer on 21 October 2009
28 Sep 2009 288c Secretary's change of particulars / george bayer / 01/09/2009
14 Jul 2009 288a Secretary appointed george william bayer
14 Jul 2009 288b Appointment terminated secretary ann holding
15 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 12/03/09; full list of members
14 Oct 2008 MEM/ARTS Memorandum and Articles of Association
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed robert mark stewart
10 Oct 2008 288a Director appointed terence dillon
01 Sep 2008 288b Appointment terminated director ian king
31 Jul 2008 288b Appointment terminated director kevin lawton