BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
Company number 03671056
- Company Overview for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)
- Filing history for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)
- People for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)
- Charges for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)
- More for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED (03671056)
| 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) |
|---|---|---|---|
| 21 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2019 | AP01 | Appointment of Mr Arthur Mark Ruston Smith as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr David Cole as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Ms Tina Louise Bailey as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr David Alexander Green as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Joseph Michael Reed as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Christopher Stanley Williams as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Robert Mark Stewart as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mrs Louise Sara Wallwork as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Gavin Scott as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Dr Martin Alexander Brixner as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Michael John Byfield as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Ian Stuart Muir as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Carol Paul as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Andrew James Gallagher as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Andrew George Dean as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Brian William Ierland as a director on 1 October 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Craig Allan Murray as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Martin Stephen Cooper as a director on 1 October 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Elizabeth Louise Anderson as a director on 1 October 2019 | |
| 06 Sep 2019 | TM02 | Termination of appointment of Hayley Alice Clifton as a secretary on 6 September 2019 | |
| 06 Sep 2019 | AP03 | Appointment of Mrs Julie Anne Cook as a secretary on 6 September 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 06 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |