ALVIS PENSION SCHEME TRUSTEES LIMITED

Company number 04297040

Date	Type	Description	View / Download
05 Sep 2019	TM02	Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2019	(1 page)
05 Sep 2019	AP03	Appointment of Mrs Julie Anne Cook as a secretary on 3 September 2019	(2 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
27 Mar 2019	PSC07	Cessation of Bae Systems Global Combat Systems Limited as a person with significant control on 25 March 2019	(1 page)
27 Mar 2019	PSC02	Notification of Bae Systems Plc as a person with significant control on 25 March 2019	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 11 December 2018	(1 page)
17 Dec 2018	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 11 December 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 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)
21 Dec 2017	TM01	Termination of appointment of Charles Anthony Blakemore as a director on 14 December 2017	(1 page)
12 Dec 2017	CH01	Director's details changed for Richard Ian Baker on 11 December 2017	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
25 Apr 2017	TM01	Termination of appointment of Philip Raymond Elkes as a director on 31 December 2016	(1 page)
13 Apr 2017	AP01	Appointment of Anthony Donald Parsons as a director on 23 March 2017	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 14 October 2016	(1 page)
14 Oct 2016	AP03	Appointment of Mr David Holmes as a secretary on 14 October 2016	(2 pages)
01 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
23 Mar 2016	TM02	Termination of appointment of Marian Alison Miller as a secretary on 21 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Hayley Alice Clifton as a secretary on 21 March 2016	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Joseph Michael Reed as a director on 1 October 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(10 pages)