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BRITISH AIRWAYS PENSION SERVICES LIMITED

Company number 03123736

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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)
07 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Sep 2023 TM01 Termination of appointment of Roger Paul Maynard as a director on 1 September 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
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
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Jul 2021 AP01 Appointment of Mr Vinod Ehzuvan as a director on 1 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Fraser Wallace Smart as a director on 1 June 2021
06 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
06 Oct 2020 TM01 Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020
05 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
29 Mar 2019 AP01 Appointment of Mr Roger Paul Maynard as a director on 27 March 2019
20 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Oct 2018 AP03 Appointment of Mr Richard Andrew Pilsworth as a secretary on 15 October 2018
22 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Oct 2018 CH01 Director's details changed for Mrs Virginia Anne Holmes on 1 October 2018
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
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2017 TM02 Termination of appointment of Janet Taylor as a secretary on 13 December 2017
02 Nov 2017 AP01 Appointment of Mr Philip Hogg as a director on 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates