BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
29 Mar 2018	TM02	Termination of appointment of Fraser Wallace Smart as a secretary on 28 March 2018	(1 page)
29 Mar 2018	AP03	Appointment of Mr Richard Andrew Pilsworth as a secretary on 28 March 2018	(2 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(10 pages)
15 Nov 2017	CH01	Director's details changed for Mr Jude Winstanley on 10 November 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mrs Rebecca Louise Napier as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Christopher Kenneth Daw as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Miss Sian Louise Davies as a director on 30 June 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
11 May 2017	TM01	Termination of appointment of David Charles Maunder as a director on 4 May 2017	(1 page)
28 Apr 2017	MR01	Registration of charge 004536320008, created on 13 April 2017	(31 pages)
03 Apr 2017	TM01	Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Ian William Howick as a director on 30 March 2017	(1 page)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
21 Dec 2016	AP01	Appointment of Mr Jude Winstanley as a director on 13 December 2016	(2 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(11 pages)
04 Nov 2016	TM01	Termination of appointment of Philip John Osmond as a director on 31 October 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Oct 2016	AP03	Appointment of Mr Fraser Wallace Smart as a secretary on 3 October 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(4 pages)
07 Oct 2016	MR01	Registration of charge 004536320006, created on 30 September 2016	(42 pages)
07 Oct 2016	MR01	Registration of charge 004536320007, created on 30 September 2016	(44 pages)
06 Oct 2016	TM02	Termination of appointment of Teresa Josephine Suriyae as a secretary on 30 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr William John Francis as a director on 6 September 2016	(2 pages)

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