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ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED

Company number 01842256

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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)
31 Aug 2017 TM01 Termination of appointment of Brian Halliwell as a director on 31 July 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
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
18 Mar 2016 TM02 Termination of appointment of Marian Alison Miller as a secretary on 9 March 2016
18 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
24 Sep 2014 TM01 Termination of appointment of Mark Kane as a director on 23 September 2014
17 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
17 Jun 2014 CH01 Director's details changed for Mr Mark Kane on 3 June 2014
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AP01 Appointment of Christopher Neil James Sparkes as a director
05 Aug 2011 TM01 Termination of appointment of Malcolm Green as a director
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders