BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

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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)
01 Oct 2019 TM01 Termination of appointment of Patrick Peter Cauldwell as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Caroline Louise Aubin as a director on 1 October 2019
05 Sep 2019 TM02 Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2019
05 Sep 2019 AP03 Appointment of Mrs Julie Anne Cook as a secretary on 3 September 2019
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 AP01 Appointment of Dr Martin Alexander Brixner as a director on 11 April 2019
08 Apr 2019 TM01 Termination of appointment of Andreas Drabert as a director on 5 April 2019
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Michael John Byfield on 4 March 2019
21 Dec 2018 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 18 December 2018
21 Dec 2018 AP01 Appointment of Mr Arthur Mark Ruston Smith as a director on 18 December 2018
20 Dec 2018 AP03 Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2018
31 Oct 2018 TM01 Termination of appointment of Guy Rhodri Griffiths as a director on 31 October 2018
06 Jul 2018 AP01 Appointment of Mr Gavin Scott as a director on 5 July 2018
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Ms Caroline Louise Aubin as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Stephen Anthony Olsson as a director on 25 March 2018
19 Mar 2018 TM01 Termination of appointment of David Anthony Cole as a director on 15 March 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of David Holmes as a secretary on 2 January 2018
08 Jan 2018 AP03 Appointment of Hayley Alice Clifton as a secretary on 2 January 2018
13 Oct 2017 MR01 Registration of charge 007539640003, created on 6 October 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 AP01 Appointment of Mr Craig Allan Murray as a director on 20 March 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates