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BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

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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)
30 Jan 2024 AA Micro company accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
07 Jul 2020 TM02 Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Rebecca Louise Napier as a director on 4 February 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
13 Dec 2018 TM02 Termination of appointment of Alister Simon Bowen as a secretary on 12 December 2018
13 Dec 2018 AP03 Appointment of Mr Luke Alexander Michael Straver as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Lucas John Bianchini Calleja as a director on 12 December 2018
24 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 CH01 Director's details changed for Carlos Daniel Van Den Berg on 16 October 2018
19 Oct 2018 CH01 Director's details changed for Francesco Testa on 16 October 2018
19 Oct 2018 CH01 Director's details changed for George Hugo Stinnes on 16 October 2018
19 Oct 2018 CH03 Secretary's details changed for Alister Simon Bowen on 16 October 2018
19 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
19 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 19 October 2018
21 Sep 2018 MA Memorandum and Articles of Association