BRITISH AIRWAYS PENSION SERVICES LIMITED

Company number 03123736

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
07 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Roger Paul Maynard as a director on 1 September 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
17 Feb 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 30/05/2023 as it was factually inaccurate or was derived from something factually inaccurate.
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
30 Jul 2021	AP01	Appointment of Mr Vinod Ehzuvan as a director on 1 July 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Fraser Wallace Smart as a director on 1 June 2021	(1 page)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020	(1 page)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
29 Mar 2019	AP01	Appointment of Mr Roger Paul Maynard as a director on 27 March 2019	(2 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
23 Oct 2018	AP03	Appointment of Mr Richard Andrew Pilsworth as a secretary on 15 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
03 Oct 2018	CH01	Director's details changed for Mrs Virginia Anne Holmes on 1 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 2 October 2018	(1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
19 Dec 2017	TM02	Termination of appointment of Janet Taylor as a secretary on 13 December 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Philip Hogg as a director on 31 October 2017	(2 pages)