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BT PENSION SCHEME TRUSTEES LIMITED

Company number 06009363

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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)
14 Apr 2020 TM01 Termination of appointment of James Joseph Mcinally as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of William Mcclory as a director on 1 April 2020
14 Feb 2020 TM02 Termination of appointment of Susan Welch as a secretary on 14 February 2020
07 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Andrew Kerr on 1 March 2019
11 Mar 2019 AP01 Appointment of Mr Andrew Kerr as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Adrian William Askew as a director on 28 February 2019
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Feb 2019 AP01 Appointment of Mr Otto Thoresen as a director on 15 February 2019
14 Feb 2019 TM01 Termination of appointment of Paul Spencer as a director on 14 February 2019
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
16 May 2017 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to One America Square 17 Crosswall London EC3N 2LB on 16 May 2017
16 May 2017 AP01 Appointment of Mr Keith Ranald Nichols as a director on 15 May 2017
06 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Jan 2017 AP01 Appointment of Mr Benjamin Hugh Marshall as a director on 11 January 2017
10 Jan 2017 TM01 Termination of appointment of Donald Miller Macdonald as a director on 10 January 2017
04 Jan 2017 TM01 Termination of appointment of Mary Catherine Claydon as a director on 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 no member list
28 Aug 2015 CH01 Director's details changed for John Vincent Wroe on 28 August 2015
17 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014