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ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED

Company number 01842254

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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)
15 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
15 Dec 2023 CH01 Director's details changed for Mr David Holmes on 4 December 2023
14 Dec 2023 CH01 Director's details changed for Timothy Francis Eardley on 4 December 2023
14 Dec 2023 CH01 Director's details changed for Richard Ian Baker on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Nicola Evans on 4 December 2023
12 Dec 2023 CH03 Secretary's details changed for Louise Phillippa Simmons on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Elliott Jonathan Smith on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
11 Dec 2023 CH01 Director's details changed for Mrs Carol Lucinda Woodley on 4 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Anthony James Lyddon on 4 December 2023
05 Dec 2023 PSC05 Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
09 May 2023 AP01 Appointment of Mr Anthony James Lyddon as a director on 27 April 2023
09 May 2023 TM01 Termination of appointment of Murray Scott Fullerton as a director on 27 April 2023
17 Feb 2023 RP04AP01 Second filing for the appointment of Mr David Holmes as a director
06 Jan 2023 AP01 Appointment of Mr David Holmes as a director on 23 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 17/02/2023.
01 Aug 2022 TM01 Termination of appointment of Lorraine Gregson as a director on 25 July 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Apr 2022 AP01 Appointment of Mr Elliott Jonathan Smith as a director on 14 April 2022
04 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020