BAA PENSION TRUST COMPANY LIMITED

02379458
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Appointment of director (Ms Kirsty Hayward) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Paula Stannett) 1 Buy now
20 Aug 2024 accounts Annual Accounts 6 Buy now
13 Aug 2024 officers Appointment of director (Mr Roger Cato) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 6 Buy now
30 Jun 2023 officers Termination of appointment of director (Michael John Macgregor) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Appointment of director (Mr John Michael Mccoy) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Chris Hobbs) 1 Buy now
12 Aug 2022 accounts Annual Accounts 6 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Appointment of director (Christelle Lubin) 2 Buy now
13 Sep 2021 accounts Annual Accounts 6 Buy now
01 Sep 2021 officers Termination of appointment of director (Andrew Hugh Macmillan) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Fraser Alexander Brown) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Anne Helen Hurn) 1 Buy now
13 Jul 2020 officers Appointment of director (Mr Philip George Wilbraham) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Termination of appointment of director (Philip George Wilbraham) 1 Buy now
11 Jun 2020 accounts Annual Accounts 6 Buy now
27 Feb 2020 officers Change of particulars for director (Mr Christopher Hobbs) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Christopher Hobbs) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Mohammed Suhayb Riaz) 2 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Termination of appointment of director (Stephen Paul Chambers) 1 Buy now
17 Sep 2018 officers Appointment of director (Mr Mohammed Suhayb Riaz) 2 Buy now
17 Jul 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Appointment of director (Mr Terry Mackay) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Paul Williams) 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2017 accounts Annual Accounts 15 Buy now
08 May 2017 resolution Resolution 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Derek Rodger Provan) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Stephen Paul Chambers) 2 Buy now
04 Jul 2016 officers Change of particulars for director (Derek Rodger Provan) 2 Buy now
28 Jun 2016 annual-return Annual Return 10 Buy now
09 Jun 2016 officers Appointment of director (Derek Rodger Provan) 2 Buy now
11 Apr 2016 officers Appointment of director (Mr Andrew Hugh Macmillan) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Matthew John Gorman) 1 Buy now
22 Feb 2016 accounts Annual Accounts 7 Buy now
13 Oct 2015 officers Change of particulars for director (Ms Paula Stannett) 2 Buy now
11 Aug 2015 annual-return Annual Return 8 Buy now
13 Mar 2015 accounts Annual Accounts 7 Buy now
07 Jan 2015 officers Termination of appointment of director (Peter James Mccall) 1 Buy now
07 Oct 2014 officers Appointment of director (Mr Paul Williams) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Stephen Paul Chambers) 2 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 officers Termination of appointment of director (Giles Price) 1 Buy now
11 Mar 2014 resolution Resolution 32 Buy now
13 Jan 2014 officers Appointment of director (Anne Helen Hurn) 2 Buy now
10 Jan 2014 officers Appointment of director (Matthew John Gorman) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Terence Morgan) 1 Buy now
28 Nov 2013 officers Termination of appointment of director (Anna Drew) 1 Buy now
13 Aug 2013 annual-return Annual Return 9 Buy now
12 Aug 2013 officers Change of particulars for director (Peter James Mccall) 2 Buy now
17 Jul 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 officers Termination of appointment of director (David Turner) 1 Buy now
29 Jan 2013 officers Change of particulars for director (Paula Stannett) 2 Buy now
14 Nov 2012 accounts Annual Accounts 7 Buy now
29 Oct 2012 officers Appointment of director (Michael John Macgregor) 2 Buy now
07 Sep 2012 annual-return Annual Return 10 Buy now
06 Jun 2012 officers Termination of appointment of director (Michael Roberts) 1 Buy now
02 May 2012 officers Appointment of director (Giles Price) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Stephen Killick) 1 Buy now
26 Oct 2011 annual-return Annual Return 10 Buy now
30 Sep 2011 officers Appointment of director (Paula Stannett) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Julie Elder) 1 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
04 May 2011 officers Appointment of director (Peter James Mccall) 2 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Alastair Knowles) 1 Buy now
19 Nov 2010 officers Termination of appointment of director (Trevor Armstrong) 1 Buy now
07 Oct 2010 accounts Annual Accounts 4 Buy now
27 Sep 2010 officers Appointment of director (Mr Terence Morgan) 2 Buy now
24 Sep 2010 officers Appointment of director (Mr David Nigel Turner) 2 Buy now
23 Sep 2010 officers Appointment of director (Mr Philip George Wilbraham) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Dean Tulley) 1 Buy now
23 Sep 2010 officers Termination of appointment of director (Andrew Flower) 1 Buy now
23 Sep 2010 officers Termination of appointment of director (Gordon Dewar) 1 Buy now
21 Sep 2010 annual-return Annual Return 8 Buy now
20 Sep 2010 officers Change of particulars for director (Andrew John Flower) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Michael James Roberts) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Dean Tulley) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Stephen Frederick Killick) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Trevor Anthony Armstrong) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Anna Marian Drew) 2 Buy now
05 Jan 2010 officers Appointment of director (Dean Tulley) 2 Buy now
31 Dec 2009 officers Termination of appointment of director (Linda Gregory) 1 Buy now
31 Dec 2009 officers Termination of appointment of director (Stuart Condie) 1 Buy now
31 Dec 2009 officers Termination of appointment of director (Andrew Hill) 1 Buy now
31 Dec 2009 officers Appointment of director (Mr Gordon William Dewar) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Trevor Anthony Armstrong) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Michael James Roberts) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Stephen Frederick Killick) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Julie Suzanne Elder) 3 Buy now