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BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02638853

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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)
11 Jan 2024 AP01 Appointment of Mrs Michelle Maria Le Merre as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Andrew James Gallagher as a director on 31 December 2023
12 Dec 2023 CH03 Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Dr Deborah Allen on 4 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Christopher Roy Dickson on 4 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Andrew James Gallagher on 4 December 2023
07 Dec 2023 CH01 Director's details changed for Mrs Alison Halliday Kennedy on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Oliver Peter Jonathan Waghorn as a director on 22 September 2022
24 Jan 2023 TM02 Termination of appointment of Julie Anne Cook as a secretary on 20 January 2023
24 Jan 2023 AP03 Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 20 January 2023
06 Jan 2023 TM01 Termination of appointment of Clifton Joseph Joquim D'cunha as a director on 23 December 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 AP03 Appointment of Mrs Julie Anne Cook as a secretary on 1 September 2021
31 Aug 2021 TM02 Termination of appointment of Louisa Richards as a secretary on 31 August 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Jan 2021 AP01 Appointment of Ms Alison Halliday Kennedy as a director on 11 January 2021
14 Jan 2021 TM01 Termination of appointment of Andrew John Cheesman as a director on 11 January 2021
06 Oct 2020 TM02 Termination of appointment of Julie Anne Cook as a secretary on 5 October 2020
06 Oct 2020 AP03 Appointment of Ms Louisa Richards as a secretary on 5 October 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019