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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)
22 Nov 2010 TM02 Termination of appointment of Alastair Knowles as a secretary
19 Nov 2010 TM01 Termination of appointment of Trevor Armstrong as a director
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 AP01 Appointment of Mr Terence Morgan as a director
24 Sep 2010 AP01 Appointment of Mr David Nigel Turner as a director
23 Sep 2010 AP01 Appointment of Mr Philip George Wilbraham as a director
23 Sep 2010 TM01 Termination of appointment of Dean Tulley as a director
23 Sep 2010 TM01 Termination of appointment of Andrew Flower as a director
23 Sep 2010 TM01 Termination of appointment of Gordon Dewar as a director
21 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Andrew John Flower on 1 August 2010
20 Sep 2010 CH01 Director's details changed for Michael James Roberts on 1 August 2010
20 Sep 2010 CH01 Director's details changed for Dean Tulley on 1 August 2010
20 Sep 2010 CH01 Director's details changed for Stephen Frederick Killick on 1 August 2010
20 Sep 2010 CH01 Director's details changed for Trevor Anthony Armstrong on 1 August 2010
20 Sep 2010 CH01 Director's details changed for Anna Marian Drew on 1 August 2010
05 Jan 2010 AP01 Appointment of Dean Tulley as a director
31 Dec 2009 TM01 Termination of appointment of Linda Gregory as a director
31 Dec 2009 TM01 Termination of appointment of Stuart Condie as a director
31 Dec 2009 TM01 Termination of appointment of Andrew Hill as a director
31 Dec 2009 AP01 Appointment of Mr Gordon William Dewar as a director
08 Dec 2009 CH01 Director's details changed for Trevor Anthony Armstrong on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Michael James Roberts on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Stephen Frederick Killick on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Julie Suzanne Elder on 1 October 2009