BAA PENSION TRUST COMPANY LIMITED

Company number 02379458

Date	Type	Description	View / Download
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)
16 Sep 2014	AP01	Appointment of Mr Stephen Paul Chambers as a director on 16 September 2014	(2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
24 Mar 2014	TM01	Termination of appointment of Giles Price as a director	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Jan 2014	AP01	Appointment of Anne Helen Hurn as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Matthew John Gorman as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Terence Morgan as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Anna Drew as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(9 pages)
12 Aug 2013	CH01	Director's details changed for Peter James Mccall on 1 April 2011	(2 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Jul 2013	TM01	Termination of appointment of David Turner as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Paula Stannett on 28 January 2013	(2 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
29 Oct 2012	AP01	Appointment of Michael John Macgregor as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(10 pages)
06 Jun 2012	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
02 May 2012	AP01	Appointment of Giles Price as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Stephen Killick as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(10 pages)
30 Sep 2011	AP01	Appointment of Paula Stannett as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Julie Elder as a director	(1 page)

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