BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company number 02638853
- Company Overview for BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02638853)
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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) |
|---|---|---|---|
| 12 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 11 Jan 2024 | AP01 | Appointment of Mrs Michelle Maria Le Merre as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Andrew James Gallagher as a director on 31 December 2023 | |
| 12 Dec 2023 | CH03 | Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Dr Deborah Allen on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Christopher Roy Dickson on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Andrew James Gallagher on 4 December 2023 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mrs Alison Halliday Kennedy on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of Oliver Peter Jonathan Waghorn as a director on 22 September 2022 | |
| 24 Jan 2023 | TM02 | Termination of appointment of Julie Anne Cook as a secretary on 20 January 2023 | |
| 24 Jan 2023 | AP03 | Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 20 January 2023 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Clifton Joseph Joquim D'cunha as a director on 23 December 2022 | |
| 25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Sep 2021 | AP03 | Appointment of Mrs Julie Anne Cook as a secretary on 1 September 2021 | |
| 31 Aug 2021 | TM02 | Termination of appointment of Louisa Richards as a secretary on 31 August 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 20 Jan 2021 | AP01 | Appointment of Ms Alison Halliday Kennedy as a director on 11 January 2021 | |
| 14 Jan 2021 | TM01 | Termination of appointment of Andrew John Cheesman as a director on 11 January 2021 | |
| 06 Oct 2020 | TM02 | Termination of appointment of Julie Anne Cook as a secretary on 5 October 2020 |