BBA PENSION SCHEME TRUSTEE LIMITED

Company number 08576495

Date	Type	Description	View / Download
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
13 Jan 2017	TM01	Termination of appointment of Peter John Finlayson as a director on 19 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Sandra Janet Quinn as a director on 19 December 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10	(9 pages)
05 Jul 2016	CH01	Director's details changed for Mr Nicholas Paul Barnes on 18 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Simon Mark Hills as a director on 1 June 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Corinna Jane Pinfold as a director on 18 May 2016	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10	(8 pages)
25 Jun 2015	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
11 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
25 Feb 2015	AP01	Appointment of Corinna Jane Pinfold as a director on 25 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Simon Mark Hills as a director on 11 December 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10	(8 pages)
04 Jun 2014	AP01	Appointment of Ms Stella Ann Eastwood as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Simon Mark Hills as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Peter John Finlayson as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of David Poyser as a director	(1 page)
10 Jul 2013	AD02	Register inspection address has been changed	(1 page)
10 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)