BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED filing history - Find and update company information

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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)
06 Oct 2020	AP03	Appointment of Ms Louisa Richards as a secretary on 6 October 2020	View PDF Appointment of Ms Louisa Richards as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	MR02	Registration of acquisition 007539640009, acquired on 1 October 2019	View PDF Registration of acquisition 007539640009, acquired on 1 October 2019 - link opens in a new window - 35 pages (35 pages)
19 Dec 2019	MR02	Registration of acquisition 007539640010, acquired on 1 October 2019	View PDF Registration of acquisition 007539640010, acquired on 1 October 2019 - link opens in a new window - 35 pages (35 pages)
19 Dec 2019	MR02	Registration of acquisition 007539640008, acquired on 1 October 2019	View PDF Registration of acquisition 007539640008, acquired on 1 October 2019 - link opens in a new window - 35 pages (35 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Oct 2019	AP01	Appointment of Mr Richard Alan Parsons as a director on 1 October 2019	View PDF Appointment of Mr Richard Alan Parsons as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR01	Registration of charge 007539640004, created on 1 October 2019	View PDF Registration of charge 007539640004, created on 1 October 2019 - link opens in a new window - 44 pages (44 pages)
02 Oct 2019	MR01	Registration of charge 007539640007, created on 1 October 2019	View PDF Registration of charge 007539640007, created on 1 October 2019 - link opens in a new window - 43 pages (43 pages)
02 Oct 2019	MR01	Registration of charge 007539640005, created on 1 October 2019	View PDF Registration of charge 007539640005, created on 1 October 2019 - link opens in a new window - 44 pages (44 pages)
02 Oct 2019	MR01	Registration of charge 007539640006, created on 1 October 2019	View PDF Registration of charge 007539640006, created on 1 October 2019 - link opens in a new window - 44 pages (44 pages)
01 Oct 2019	AP01	Appointment of Mr David Cole as a director on 1 October 2019	View PDF Appointment of Mr David Cole as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Ms Tina Louise Bailey on 1 October 2019	View PDF Director's details changed for Ms Tina Louise Bailey on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Duncan Stewart Mcphee as a director on 1 October 2019	View PDF Appointment of Mr Duncan Stewart Mcphee as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr David Alexander Green as a director on 1 October 2019	View PDF Appointment of Mr David Alexander Green as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Ms Tina Louise Bailey as a director on 1 October 2019	View PDF Appointment of Ms Tina Louise Bailey as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Joseph Michael Reed as a director on 1 October 2019	View PDF Appointment of Mr Joseph Michael Reed as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Christopher Michael Deal as a director on 1 October 2019	View PDF Appointment of Mr Christopher Michael Deal as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Andrew John Wishart as a director on 1 October 2019	View PDF Termination of appointment of Andrew John Wishart as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Patrick Peter Cauldwell as a director on 1 October 2019	View PDF Termination of appointment of Patrick Peter Cauldwell as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Caroline Louise Aubin as a director on 1 October 2019	View PDF Termination of appointment of Caroline Louise Aubin as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM02	Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2019	View PDF Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP03	Appointment of Mrs Julie Anne Cook as a secretary on 3 September 2019	View PDF Appointment of Mrs Julie Anne Cook as a secretary on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)

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