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) |
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13 Sep 2010 | TM01 | Termination of appointment of Stephen Burley as a director | |
22 Jul 2010 | AA | Total exemption full accounts made up to 5 April 2010 | |
07 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
13 Nov 2009 | CH01 | Director's details changed for George Wilfred Rose on 13 November 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr David Brief on 26 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Stephen Rodney Burley on 26 October 2009 | |
21 Oct 2009 | CH03 | Secretary's details changed for George William Bayer on 21 October 2009 | |
28 Sep 2009 | 288c | Secretary's change of particulars / george bayer / 28/09/2009 | |
19 Aug 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
27 May 2009 | 288b | Appointment terminated secretary ann holding | |
27 May 2009 | 288a | Secretary appointed george william bayer | |
07 Apr 2009 | 363a | Return made up to 12/03/09; full list of members | |
25 Jul 2008 | AA | Full accounts made up to 5 April 2008 | |
19 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
11 Sep 2007 | AA | Full accounts made up to 5 April 2007 | |
16 Mar 2007 | 288c | Director's particulars changed | |
16 Mar 2007 | 363a | Return made up to 12/03/07; full list of members | |
30 Aug 2006 | AA | Full accounts made up to 5 April 2006 | |
21 Mar 2006 | 363a | Return made up to 12/03/06; full list of members | |
12 Aug 2005 | AA | Full accounts made up to 5 April 2005 | |
29 Mar 2005 | 363s |
Return made up to 12/03/05; full list of members
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05 Aug 2004 | AA | Full accounts made up to 5 April 2004 | |
14 Apr 2004 | 363s |
Return made up to 12/03/04; full list of members
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14 Aug 2003 | AA | Full accounts made up to 5 April 2003 | |
17 Jun 2003 | 288a | New secretary appointed |