BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
Company number 04560789
- Company Overview for BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED (04560789)
- Filing history for BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED (04560789)
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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) |
|---|---|---|---|
| 04 Mar 2014 | TM02 | Termination of appointment of Teresa Suriyae as a secretary | |
| 31 Dec 2013 | TM01 | Termination of appointment of Martin Gibbons as a director | |
| 05 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 29 Aug 2013 | AP01 | Appointment of Francesco Testa as a director | |
| 05 Jul 2013 | TM01 | Termination of appointment of Beverly Durston as a director | |
| 11 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 24 May 2012 | AP01 | Appointment of Martin Gibbons as a director | |
| 19 Dec 2011 | TM01 | Termination of appointment of John Morgan as a director | |
| 05 Dec 2011 | AP01 | Appointment of Beverly Ann Durston as a director | |
| 05 Dec 2011 | AP01 | Appointment of Stephen Wright as a director | |
| 24 Nov 2011 | TM01 | Termination of appointment of Michael Read as a director | |
| 16 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 08 Nov 2011 | TM01 | Termination of appointment of Kieran Graham as a director | |
| 06 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 01 Feb 2011 | CH01 | Director's details changed for Kieran Graham on 29 January 2011 | |
| 19 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Kieran Graham on 24 May 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Craig Dunsmore Mclaren on 8 February 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for John William Morgan on 8 February 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Michael David Mark Read on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Kieran Graham on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Ian William Howick on 29 January 2010 |