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BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Company number 02957926

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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)
08 Aug 2011 CH01 Director's details changed for Mr Nigel Peter Tinsley on 1 August 2011
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr. Peter John Lynas as a director
04 Apr 2011 TM01 Termination of appointment of George Rose as a director
01 Apr 2011 TM01 Termination of appointment of George Rose as a director
11 Jan 2011 TM01 Termination of appointment of Cornelius Sheehan as a director
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Cornelius Joseph Sheehan as a director
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AP01 Appointment of Andrew George Dean as a director
06 Apr 2010 TM01 Termination of appointment of a director
06 Apr 2010 TM01 Termination of appointment of a director
13 Nov 2009 CH01 Director's details changed for George Wilfred Rose on 13 November 2009
30 Oct 2009 CH01 Director's details changed for Peter Robert Earl on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew James Gallagher on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nigel Peter Tinsley on 29 October 2009
22 Oct 2009 CH01 Director's details changed for Brian Patrick Hart on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Barry James Culshaw on 22 October 2009
21 Oct 2009 CH03 Secretary's details changed for George William Bayer on 21 October 2009
30 Sep 2009 288c Director's change of particulars / peter earl / 18/09/2009
28 Sep 2009 288c Secretary's change of particulars / george bayer / 01/09/2009
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2009 288a Director appointed peter robert earl