BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02638853

Date	Type	Description	View / Download
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
23 Sep 2019	AP03	Appointment of Mrs Julie Anne Cook as a secretary on 23 September 2019	(2 pages)
23 Sep 2019	TM02	Termination of appointment of Betse Geraldine Effanga as a secretary on 23 September 2019	(1 page)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
14 Feb 2019	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 13 February 2019	(1 page)
14 Feb 2019	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 13 February 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Nicholas Moore as a director on 31 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Oliver Peter Jonathan Waghorn as a director on 1 January 2019	(2 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 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)
04 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Bae Systems Plc as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Christopher Roy Dickson on 1 June 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Deborah Allen on 1 June 2017	(2 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Feb 2017	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 16 February 2017	(1 page)
23 Feb 2017	AP03	Appointment of Mr David Holmes as a secretary on 16 February 2017	(2 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(9 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(9 pages)
01 Apr 2015	CH01	Director's details changed for Mr Christopher Roy Dickson on 27 March 2015	(2 pages)