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) |
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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
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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
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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
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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 |