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ALVIS PENSION SCHEME TRUSTEES LIMITED

Company number 04297040

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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)
01 Oct 2019 TM01 Termination of appointment of Anthony Donald Parsons as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Peter Thomas Howland as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Paul Owen Rogers as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Johnathon Watts as a director on 1 October 2019
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
25 Sep 2019 CH01 Director's details changed for Mr David Alexander Green on 24 September 2019
05 Sep 2019 TM02 Termination of appointment of Betse Geraldine Effanga as a secretary on 3 September 2019
05 Sep 2019 AP03 Appointment of Mrs Julie Anne Cook as a secretary on 3 September 2019
15 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 PSC07 Cessation of Bae Systems Global Combat Systems Limited as a person with significant control on 25 March 2019
27 Mar 2019 PSC02 Notification of Bae Systems Plc as a person with significant control on 25 March 2019
17 Dec 2018 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 11 December 2018
17 Dec 2018 AP03 Appointment of Miss Betse Geraldine Effanga as a secretary on 11 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 TM02 Termination of appointment of David Holmes as a secretary on 2 January 2018
08 Jan 2018 AP03 Appointment of Hayley Alice Clifton as a secretary on 2 January 2018
21 Dec 2017 TM01 Termination of appointment of Charles Anthony Blakemore as a director on 14 December 2017
12 Dec 2017 CH01 Director's details changed for Richard Ian Baker on 11 December 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Philip Raymond Elkes as a director on 31 December 2016
13 Apr 2017 AP01 Appointment of Anthony Donald Parsons as a director on 23 March 2017
14 Oct 2016 TM02 Termination of appointment of Hayley Alice Clifton as a secretary on 14 October 2016
14 Oct 2016 AP03 Appointment of Mr David Holmes as a secretary on 14 October 2016