BRITISH AIRWAYS PENSION SERVICES LIMITED

Company number 03123736

Date	Type	Description	View / Download
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
02 Oct 2017	AP03	Appointment of Mrs Janet Taylor as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr John Leslie Wheale as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
07 Oct 2016	AP01	Appointment of Mr Fraser Wallace Smart as a director on 3 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Teresa Josephine Suriyae as a director on 30 September 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
08 Oct 2015	AP01	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Paul Spencer as a director on 30 September 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(5 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(5 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AP01	Appointment of Ian Michael Rycraft as a director	(3 pages)
15 Jul 2011	TM01	Termination of appointment of Nicola Jones as a director	(1 page)
05 Jan 2011	AP01	Appointment of Nicola Jayne Jones as a director	(3 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)