BT PENSION SCHEME MANAGEMENT LIMITED

Company number 05154287

Date	Type	Description	View / Download
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Mar 2014	TM01	Termination of appointment of Frank Naylor as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Catherine Redmond as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Wyn Francis as a director	(1 page)
18 Nov 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
23 Jul 2013	AP01	Appointment of Mrs Eileen Mary Haughey as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
02 May 2013	AA01	Current accounting period shortened from 30 December 2013 to 30 June 2013	(1 page)
24 Apr 2013	AP03	Appointment of Miss Susan Welch as a secretary	(1 page)
24 Apr 2013	TM02	Termination of appointment of Agnes Lynch as a secretary	(1 page)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
07 Jun 2012	TM01	Termination of appointment of Nigel Labram as a director	(1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 May 2012	AP01	Appointment of Mr Adrian Askew as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr David Menachem Felder as a director	(2 pages)
03 May 2012	AP01	Appointment of Mrs Catherine Majella Redmond as a director	(2 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Aug 2011	CH01	Director's details changed for Mr Frank Naylor on 4 August 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Nigel Labram on 4 August 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Wyn Parry Francis on 4 August 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(7 pages)
01 Jun 2011	TM01	Termination of appointment of Glyn Jones as a director	(1 page)
28 Feb 2011	AP01	Appointment of Mr Simon Langworthy as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of John Mould as a director	(1 page)