BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

Date	Type	Description	View / Download
29 Mar 2016	CH01	Director's details changed for Mr Michael John Byfield on 29 March 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(17 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Apr 2015	CH01	Director's details changed for Mr Andreas Drabert on 31 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	(16 pages)
27 Mar 2015	AP01	Appointment of Mr Michael John Byfield as a director on 16 March 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Stephen Anthony Olsson on 16 February 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Mark Geoffrey Handley as a director on 31 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Andreas Drabert as a director on 2 October 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Mark Geoffrey Handley as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 May 2014	CH03	Secretary's details changed for Hayley Alice Beer on 12 April 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(15 pages)
28 Mar 2014	CH01	Director's details changed for Stephen Anthony Olsson on 24 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Patrick Peter Cauldwell as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Robert Boyd as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of William Edward Hardy as a director	(1 page)
03 Jul 2013	AP01	Appointment of Robert Brian Boyd as a director	(2 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(16 pages)
19 Dec 2012	TM01	Termination of appointment of Derek Wilson as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Brian Davies as a director	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jul 2012	AP01	Appointment of Derek Andrew Wilson as a director	(2 pages)