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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)
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Mar 2018 AP01 Appointment of Mr Craig Michael Fennell as a director on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Christopher Neil James Sparkes as a director on 20 March 2018
10 Jan 2018 TM01 Termination of appointment of Brian Halliwell as a director on 31 July 2017
08 Jan 2018 TM02 Termination of appointment of David Holmes as a secretary on 2 January 2018
08 Jan 2018 AP03 Appointment of Hayley Alice Clifton as a secretary on 2 January 2018
04 Jan 2018 TM01 Termination of appointment of Christopher Joseph Kelly as a director on 31 December 2017
15 Dec 2017 AP01 Appointment of Eifion Pomeroy as a director on 12 December 2017
04 Oct 2017 AP01 Appointment of Mrs Katy Lynn Fox as a director on 3 October 2017
04 Jul 2017 TM01 Termination of appointment of Martin Copeland as a director on 30 June 2017
04 Jul 2017 PSC02 Notification of Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Mar 2017 AP03 Appointment of Mr David Holmes as a secretary on 15 March 2017
16 Mar 2017 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 15 March 2017
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Ms Nicola Evans as a director on 30 June 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
31 May 2016 TM01 Termination of appointment of Colin Carson Mackenzie as a director on 31 May 2016
18 Mar 2016 TM02 Termination of appointment of Marian Alison Miller as a secretary on 9 March 2016
17 Mar 2016 AP03 Appointment of Hayley Alice Clifton as a secretary on 9 March 2016
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Christopher Joseph Kelly as a director on 2 December 2014
05 Dec 2014 AP01 Appointment of Murray Scott Fullerton as a director on 2 December 2014