BBC PENSION TRUST LIMITED

Company number 02218202

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Peter Henry Johnston as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Anne Christine Bulford as a director on 31 March 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Robert Glyn Isherwood as a director on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Anna Celia Mallett as a director on 10 February 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mrs Eileen Mary Haughey as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of William Stewart Matthews as a director on 31 December 2018	(1 page)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Sep 2018	AP01	Appointment of Dr Anna Celia Mallett as a director on 10 September 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Ms Mary Catherine Claydon as a director on 1 June 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
09 Apr 2018	AD03	Register(s) moved to registered inspection location Ty Oldfield Llantrisant Road Cardiff CF5 2YQ	(1 page)
09 Apr 2018	AD02	Register inspection address has been changed to Ty Oldfield Llantrisant Road Cardiff CF5 2YQ	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
29 Jun 2017	CH01	Director's details changed for Rostam Kilgour on 22 June 2017	(3 pages)
29 Jun 2017	AP01	Appointment of David Jordan as a director on 8 June 2017	(3 pages)
27 Jun 2017	TM01	Termination of appointment of John Kenneth Macquarrie as a director on 7 June 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
09 Mar 2017	AP03	Appointment of Rachel Hallett as a secretary on 1 March 2017	(3 pages)
09 Mar 2017	TM02	Termination of appointment of Sandra Louise Phillips as a secretary on 28 February 2017	(2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(4 pages)
26 May 2016	AP01	Appointment of Rostam Kilgour as a director on 1 May 2016	(3 pages)
18 May 2016	TM01	Termination of appointment of Cresswell Andrew Baker as a director on 30 April 2016	(2 pages)