BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Company number 03671056

Date	Type	Description	View / Download
17 Dec 2014	AP01	Appointment of Mrs Elizabeth Louise Anderson as a director on 16 December 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Glynn Stuart Phillips as a director on 18 November 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of George Edward Alexander Kent as a director on 17 October 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(11 pages)
09 Jul 2014	AP01	Appointment of Mr Richard Alan Parsons as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of William Newman as a director	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 May 2014	CH03	Secretary's details changed for Hayley Alice Beer on 12 April 2014	(1 page)
24 Sep 2013	AP01	Appointment of Mr George Edward Alexander Kent as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(10 pages)
29 Aug 2013	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
01 Aug 2013	TM01	Termination of appointment of Roger Wiltshire as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of John Whelan as a director	(1 page)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Dec 2012	AP01	Appointment of Derek Andrew Wilson as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Victoria Saward as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
24 May 2012	CH01	Director's details changed for Raymond Newman on 15 May 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Michael Wills as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Derrick Gedge as a director	(1 page)
22 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 Jan 2012	AP03	Appointment of Hayley Alice Beer as a secretary	(2 pages)
06 Jan 2012	TM02	Termination of appointment of George Bayer as a secretary	(1 page)
13 Oct 2011	AP01	Appointment of Roger Campbell Wiltshire as a director	(2 pages)

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