BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Company number 00212802
- Company Overview for BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED (00212802)
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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) |
|---|---|---|---|
| 17 Jul 2015 | AA | Full accounts made up to 5 April 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 11 Aug 2014 | AA | Full accounts made up to 5 April 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr. Peter John Lynas on 14 May 2014 | |
| 01 May 2014 | CH03 | Secretary's details changed for Hayley Alice Beer on 12 April 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 20 Sep 2013 | AP01 | Appointment of Mr Nigel Peter Tinsley as a director | |
| 20 Sep 2013 | AP01 | Appointment of Mr Andrew James Gallagher as a director | |
| 20 Sep 2013 | TM01 | Termination of appointment of Clifford Fraser Neil Samuel as a director | |
| 20 Sep 2013 | TM01 | Termination of appointment of Matthew Philip Turner as a director | |
| 08 Aug 2013 | AA | Full accounts made up to 5 April 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Full accounts made up to 5 April 2012 | |
| 28 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 09 Jan 2012 | AP03 | Appointment of Hayley Alice Beer as a secretary | |
| 06 Jan 2012 | TM02 | Termination of appointment of George Bayer as a secretary | |
| 07 Nov 2011 | CH01 | Director's details changed for Mr. Peter John Lynas on 7 November 2011 | |
| 09 Aug 2011 | AA | Full accounts made up to 5 April 2011 | |
| 15 Apr 2011 | AP01 | Appointment of Mr. Peter John Lynas as a director | |
| 08 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 01 Apr 2011 | TM01 | Termination of appointment of George Rose as a director | |
| 16 Mar 2011 | AP01 | Appointment of David Gordon Adam as a director | |
| 16 Mar 2011 | TM01 | Termination of appointment of David Brief as a director | |
| 13 Sep 2010 | AP01 | Appointment of Matthew Philip Turner as a director | |
| 13 Sep 2010 | AP01 | Appointment of Clifford Fraser Neil Samuel as a director |