Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Company number 00753964

Follow this company File for this company
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)
29 Jun 2006 288c Director's particulars changed
24 Mar 2006 363a Return made up to 12/03/06; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 288a New director appointed
21 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288a New director appointed
15 Sep 2004 288b Director resigned
05 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 363s Return made up to 12/03/04; full list of members
15 Mar 2004 288a New director appointed
22 Dec 2003 288b Director resigned
03 Sep 2003 288c Director's particulars changed
16 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
02 Apr 2003 363s Return made up to 12/03/03; full list of members
30 Dec 2002 288b Director resigned
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001