BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
01 Oct 2018	TM01	Termination of appointment of Victoria Saward as a director on 1 October 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Jan 2018	TM02	Termination of appointment of David Holmes as a secretary on 2 January 2018	(1 page)
08 Jan 2018	AP03	Appointment of Hayley Alice Clifton as a secretary on 2 January 2018	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(3 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
28 Mar 2017	AP01	Appointment of Mr Christopher Michael Deal as a director on 28 March 2017	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Raymond Newman as a director on 9 December 2016	(1 page)
17 Oct 2016	MISC	RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control	(6 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016	(6 pages)
06 Jul 2016	TM02	Termination of appointment of Hayley Alice Clifton as a secretary on 1 July 2016	(1 page)
05 Jul 2016	AP03	Appointment of Mr David Holmes as a secretary on 1 July 2016	(2 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(11 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 Mar 2015	AP01	Appointment of Mr. Ian Stuart Muir as a director on 19 March 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Derek Andrew Wilson as a director on 31 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Martin Stephen Cooper as a director on 16 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mrs Elizabeth Louise Anderson as a director on 16 December 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Glynn Stuart Phillips as a director on 18 November 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of George Edward Alexander Kent as a director on 17 October 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(11 pages)