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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)
31 Dec 2013 TM01 Termination of appointment of Martin Gibbons as a director
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
29 Aug 2013 AP01 Appointment of Francesco Testa as a director
05 Jul 2013 TM01 Termination of appointment of Beverly Durston as a director
11 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
24 May 2012 AP01 Appointment of Martin Gibbons as a director
19 Dec 2011 TM01 Termination of appointment of John Morgan as a director
05 Dec 2011 AP01 Appointment of Beverly Ann Durston as a director
05 Dec 2011 AP01 Appointment of Stephen Wright as a director
24 Nov 2011 TM01 Termination of appointment of Michael Read as a director
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 TM01 Termination of appointment of Kieran Graham as a director
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Kieran Graham on 29 January 2011
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 CH01 Director's details changed for Kieran Graham on 24 May 2010
08 Feb 2010 CH01 Director's details changed for Craig Dunsmore Mclaren on 8 February 2010
08 Feb 2010 CH01 Director's details changed for John William Morgan on 8 February 2010
29 Jan 2010 CH01 Director's details changed for Michael David Mark Read on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Kieran Graham on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Ian William Howick on 29 January 2010
22 Jan 2010 CH01 Director's details changed for Drusilla Maizey on 22 January 2010