BRITISH AIRWAYS PENSION TRUSTEES LIMITED
Company number 00453632
- Company Overview for BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632)
- Filing history for BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632)
- People for BRITISH AIRWAYS PENSION TRUSTEES LIMITED (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) |
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03 Jul 2017 | AP01 | Appointment of Mrs Rebecca Louise Napier as a director on 30 June 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Christopher Kenneth Daw as a director on 30 June 2017 | |
03 Jul 2017 | AP01 | Appointment of Miss Sian Louise Davies as a director on 30 June 2017 | |
25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
11 May 2017 | TM01 | Termination of appointment of David Charles Maunder as a director on 4 May 2017 | |
28 Apr 2017 | MR01 | Registration of charge 004536320008, created on 13 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Ian William Howick as a director on 30 March 2017 | |
23 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Jude Winstanley as a director on 13 December 2016 | |
16 Nov 2016 | MA | Memorandum and Articles of Association | |
04 Nov 2016 | TM01 | Termination of appointment of Philip John Osmond as a director on 31 October 2016 | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2016 | AP03 | Appointment of Mr Fraser Wallace Smart as a secretary on 3 October 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
07 Oct 2016 | MR01 | Registration of charge 004536320006, created on 30 September 2016 | |
07 Oct 2016 | MR01 | Registration of charge 004536320007, created on 30 September 2016 | |
06 Oct 2016 | TM02 | Termination of appointment of Teresa Josephine Suriyae as a secretary on 30 September 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 | |
12 Sep 2016 | AP01 | Appointment of Mr William John Francis as a director on 6 September 2016 | |
05 Jul 2016 | AP01 | Appointment of Dr John Leslie Wheale as a director on 28 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Ian David Heath as a director on 28 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mrs Frances Axford as a director on 28 June 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Neil Andrew Blackburn as a director on 28 June 2016 | |
02 Jun 2016 | CH01 | Director's details changed for David William Southcott on 1 June 2016 |