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BAA PENSION TRUST COMPANY LIMITED

Company number 02379458

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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)
11 Sep 2024	AP01	Appointment of Ms Kirsty Hayward as a director on 1 September 2024	View PDF Appointment of Ms Kirsty Hayward as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Paula Stannett as a director on 31 August 2024	View PDF Termination of appointment of Paula Stannett as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	AP01	Appointment of Mr Roger Cato as a director on 30 July 2024	View PDF Appointment of Mr Roger Cato as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	TM01	Termination of appointment of Michael John Macgregor as a director on 30 June 2023	View PDF Termination of appointment of Michael John Macgregor as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr John Michael Mccoy as a director on 25 January 2023	View PDF Appointment of Mr John Michael Mccoy as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Chris Hobbs as a director on 11 July 2022	View PDF Termination of appointment of Chris Hobbs as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Christelle Lubin as a director on 1 October 2021	View PDF Appointment of Christelle Lubin as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	TM01	Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021	View PDF Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mr Fraser Alexander Brown as a director on 12 March 2021	View PDF Appointment of Mr Fraser Alexander Brown as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Anne Helen Hurn as a director on 30 November 2020	View PDF Termination of appointment of Anne Helen Hurn as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Philip George Wilbraham as a director on 29 June 2020	View PDF Appointment of Mr Philip George Wilbraham as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Philip George Wilbraham as a director on 29 June 2020	View PDF Termination of appointment of Philip George Wilbraham as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	CH01	Director's details changed for Mr Christopher Hobbs on 27 February 2020	View PDF Director's details changed for Mr Christopher Hobbs on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Christopher Hobbs as a director on 3 February 2020	View PDF Appointment of Mr Christopher Hobbs as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Mohammed Suhayb Riaz on 26 September 2019	View PDF Director's details changed for Mr Mohammed Suhayb Riaz on 26 September 2019 - link opens in a new window - 2 pages (2 pages)

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BAA PENSION TRUST COMPANY LIMITED

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