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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

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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)
31 Oct 2023 TM01 Termination of appointment of David Cole as a director on 31 October 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mr Mark Nicholson as a director on 1 April 2023
31 Mar 2023 TM01 Termination of appointment of Richard Alan Parsons as a director on 31 March 2023
06 Jan 2023 TM02 Termination of appointment of Julie Anne Cook as a secretary on 1 January 2023
06 Jan 2023 AP03 Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 1 January 2023
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 AP01 Appointment of Mr Darren Mark Smith as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Christopher Stanley Williams as a director on 31 March 2022
13 Jan 2022 AP01 Appointment of Mr Alan John Wilson as a director on 13 January 2022
05 Jan 2022 AP01 Appointment of Mrs Philippa Kramer as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Craig Allan Murray as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Carol Paul as a director on 31 December 2021
07 Sep 2021 AP03 Appointment of Mrs Julie Anne Cook as a secretary on 1 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
31 Aug 2021 TM02 Termination of appointment of Louisa Richards as a secretary on 31 August 2021
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 AP01 Appointment of Mr Richard Bestwick as a director on 1 April 2021
07 Jun 2021 TM01 Termination of appointment of Michael John Byfield as a director on 31 March 2021
25 Feb 2021 CH01 Director's details changed for Mr Gavin Scott on 25 February 2021
06 Oct 2020 TM02 Termination of appointment of Julie Anne Cook as a secretary on 6 October 2020
06 Oct 2020 AP03 Appointment of Ms Louisa Richards as a secretary on 6 October 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates