BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02638853

Date	Type	Description	View / Download
13 Oct 2014	AP01	Appointment of Mr Clifton Joseph Joquim D'cunha as a director on 10 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Peter Robert Earl as a director on 10 October 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(9 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 May 2014	CH03	Secretary's details changed for Hayley Alice Beer on 12 April 2014	(1 page)
01 Apr 2014	AP01	Appointment of Mr Andrew John Cheesman as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Nicholas Moore as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
09 Oct 2012	AP01	Appointment of Deborah Allen as a director	(2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
04 Apr 2012	TM01	Termination of appointment of Alastair Imrie as a director	(1 page)
09 Jan 2012	AP03	Appointment of Hayley Alice Beer as a secretary	(2 pages)
06 Jan 2012	TM02	Termination of appointment of George Bayer as a secretary	(1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Nov 2009	CH01	Director's details changed for Alastair Milne Imrie on 3 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Robert Earl on 22 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew James Gallagher on 27 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for George William Bayer on 21 October 2009	(1 page)
30 Sep 2009	288c	Director's change of particulars / peter earl / 18/09/2009	(1 page)
28 Sep 2009	288c	Secretary's change of particulars / george bayer / 28/09/2009	(1 page)