BAA PENSION TRUST COMPANY LIMITED

Company number 02379458

Date	Type	Description	View / Download
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019	(1 page)
17 Sep 2018	AP01	Appointment of Mr Mohammed Suhayb Riaz as a director on 1 August 2018	(2 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
24 May 2018	AP01	Appointment of Mr Terry Mackay as a director on 25 April 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Paul Williams as a director on 28 February 2018	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(15 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 27/03/2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Derek Rodger Provan as a director on 31 January 2017	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Stephen Paul Chambers on 1 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Derek Rodger Provan on 1 July 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(10 pages)
09 Jun 2016	AP01	Appointment of Derek Rodger Provan as a director on 1 June 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Andrew Hugh Macmillan as a director on 11 April 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Matthew John Gorman as a director on 14 March 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Oct 2015	CH01	Director's details changed for Ms Paula Stannett on 9 October 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(8 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Jan 2015	TM01	Termination of appointment of Peter James Mccall as a director on 30 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Paul Williams as a director on 29 September 2014	(2 pages)