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BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632

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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)
14 Aug 2019 TM01 Termination of appointment of Sian Louise Davies as a director on 8 August 2019
14 Aug 2019 TM01 Termination of appointment of Jude Winstanley as a director on 8 August 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
18 Feb 2019 AP01 Appointment of Mr William David Shepherd as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Rebecca Louise Napier as a director on 4 February 2019
20 Nov 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Mr Roger Paul Maynard as a director on 15 October 2018
05 Oct 2018 AP01 Appointment of Mr Benjamin Sehovic as a director on 26 September 2018
05 Oct 2018 AP01 Appointment of Ms Karen Louise Slinger as a director on 26 September 2018
05 Oct 2018 AP01 Appointment of Ms Caroline Anne Mellor as a director on 26 September 2018
03 Oct 2018 CH01 Director's details changed for Mr Steven David Showell on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Thomas Mitchell on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Stephen William Mallett on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Virginia Anne Holmes on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Philip Hogg on 1 October 2018
03 Oct 2018 CH01 Director's details changed for Paul Martin Douglas on 1 October 2018
28 Sep 2018 AD01 Registered office address changed from Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 28 September 2018
03 Aug 2018 CH01 Director's details changed for Mr Steven David Showell on 30 July 2018
03 Aug 2018 AP01 Appointment of Mr Steven David Showell as a director on 30 July 2018
03 Aug 2018 AP01 Appointment of Ms Zoe Faye Davis as a director on 30 July 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 Mar 2018 TM02 Termination of appointment of Fraser Wallace Smart as a secretary on 28 March 2018
29 Mar 2018 AP03 Appointment of Mr Richard Andrew Pilsworth as a secretary on 28 March 2018
13 Dec 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 CH01 Director's details changed for Mr Jude Winstanley on 10 November 2017