Advanced company searchLink opens in new window

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Company number 00453632

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2009 CH01 Director's details changed for Ian Michael Rycraft on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Captain Clifford George Pocock on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Thomas Mitchell on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Roger Paul Maynard on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Ian William Howick on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Geoffrey Leonard Le Boutillier on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Nicola Jayne Jones on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Michael Ronald Grey on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Gunning on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Allan Charles Bromwich on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Robert Boyle on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Captain Ian David Bretherton on 12 October 2009
08 Oct 2009 AP01 Appointment of Captain David Charles Maunder as a director
16 Jul 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 288b Appointment terminated director jonathan round
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 288c Secretary's change of particulars / teresa humphries / 23/03/2009
13 Jan 2009 288a Secretary appointed teresa josephine humphries
13 Jan 2009 288a Director appointed ian william howick
08 Jan 2009 288b Appointment terminated director ruth cassidy
08 Jan 2009 288b Appointment terminated secretary john birch
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 288c Director's change of particulars / stephen gunning / 03/10/2008
03 Oct 2008 363a Annual return made up to 02/10/08