BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Company number 04560789

Date	Type	Description	View / Download
21 Sep 2018	MA	Memorandum and Articles of Association	(12 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
23 Feb 2017	AP01	Appointment of Mr Lucas John Bianchini Calleja as a director on 20 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Craig Dunsmore Mclaren as a director on 19 February 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
20 Jul 2016	AP01	Appointment of Mrs Rebecca Louise Napier as a director on 19 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Matthew Stjohn Dolphin as a director on 18 July 2016	(1 page)
11 Apr 2016	CH01	Director's details changed for Francesco Testa on 11 April 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Craig Dunsmore Mclaren on 22 March 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Matthew Stjohn Dolphin as a director on 1 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Ian William Howick as a director on 31 January 2016	(1 page)
26 Oct 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 2	(8 pages)
26 May 2015	AP01	Appointment of George Hugo Stinnes as a director on 1 May 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Drusilla Maizey as a director on 24 April 2015	(1 page)
09 Mar 2015	CH01	Director's details changed for Francesco Testa on 3 March 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
24 Oct 2014	CH01	Director's details changed for Carlos Daniel Van Den Berg on 6 October 2014	(2 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 2	(7 pages)
16 Jul 2014	CH01	Director's details changed for Francesco Testa on 8 July 2014	(2 pages)
13 Mar 2014	AP01	Appointment of Carlos Daniel Van Den Berg as a director	(3 pages)
13 Mar 2014	AP03	Appointment of Alister Simon Bowen as a secretary	(3 pages)

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