ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
Company number 01842256
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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) |
|---|---|---|---|
| 12 Dec 2023 | CH01 | Director's details changed for Mrs Julie Anne Cook on 4 December 2023 | |
| 12 Dec 2023 | CH03 | Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mrs Amy Ying Yen Lai on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 26 May 2023 | CH01 | Director's details changed for Mrs Julie Anne Cook on 25 May 2023 | |
| 09 Jan 2023 | TM02 | Termination of appointment of Louise Phillippa Simmons as a secretary on 9 January 2023 | |
| 09 Jan 2023 | AP03 | Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 9 January 2023 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 04 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Sep 2021 | AP03 | Appointment of Louise Phillippa Simmons as a secretary on 1 September 2021 | |
| 31 Aug 2021 | TM02 | Termination of appointment of Louisa Richards as a secretary on 31 August 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 20 May 2021 | CH01 | Director's details changed for Mrs Amy Ying Yen Lai on 20 May 2021 | |
| 19 May 2021 | AP01 | Appointment of Mrs Julie Anne Cook as a director on 13 May 2021 | |
| 14 May 2021 | TM01 | Termination of appointment of Lorraine Gregson as a director on 13 May 2021 | |
| 14 May 2021 | TM01 | Termination of appointment of Richard Ian Baker as a director on 13 May 2021 | |
| 14 May 2021 | AP01 | Appointment of Mrs Amy Ying Yen Lai as a director on 13 May 2021 | |
| 21 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Brian Halliwell as a director on 30 March 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Malcolm Frederick Green as a director on 30 March 2021 | |
| 08 Oct 2020 | RP04AP01 | Second filing for the appointment of Dr Malcolm Frederick Green as a director |