BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

02638853
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 4 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Mrs Michelle Maria Le Merre) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Andrew James Gallagher) 1 Buy now
12 Dec 2023 officers Change of particulars for secretary (Mrs Georgina Anne Bonville Were Mcmasters) 1 Buy now
12 Dec 2023 officers Change of particulars for director (Dr Deborah Allen) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Mr Christopher Roy Dickson) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Mr Andrew James Gallagher) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mrs Alison Halliday Kennedy) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2023 accounts Annual Accounts 4 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Oliver Peter Jonathan Waghorn) 1 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Julie Anne Cook) 1 Buy now
24 Jan 2023 officers Appointment of secretary (Mrs Georgina Anne Bonville Were Mcmasters) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Clifton Joseph Joquim D'cunha) 1 Buy now
25 Jul 2022 accounts Annual Accounts 4 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
07 Sep 2021 officers Appointment of secretary (Mrs Julie Anne Cook) 2 Buy now
31 Aug 2021 officers Termination of appointment of secretary (Louisa Richards) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Appointment of director (Ms Alison Halliday Kennedy) 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Andrew John Cheesman) 1 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Julie Anne Cook) 1 Buy now
06 Oct 2020 officers Appointment of secretary (Ms Louisa Richards) 2 Buy now
21 Jul 2020 accounts Annual Accounts 4 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Appointment of secretary (Mrs Julie Anne Cook) 2 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Betse Geraldine Effanga) 1 Buy now
08 Jul 2019 accounts Annual Accounts 4 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Hayley Alice Clifton) 1 Buy now
14 Feb 2019 officers Appointment of secretary (Miss Betse Geraldine Effanga) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Nicholas Moore) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Oliver Peter Jonathan Waghorn) 2 Buy now
14 Jun 2018 accounts Annual Accounts 8 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of secretary (David Holmes) 1 Buy now
08 Jan 2018 officers Appointment of secretary (Hayley Alice Clifton) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2017 officers Change of particulars for director (Mr Christopher Roy Dickson) 2 Buy now
05 Jun 2017 officers Change of particulars for director (Deborah Allen) 2 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
23 Feb 2017 officers Termination of appointment of secretary (Hayley Alice Clifton) 1 Buy now
23 Feb 2017 officers Appointment of secretary (Mr David Holmes) 2 Buy now
06 Jun 2016 annual-return Annual Return 9 Buy now
28 Apr 2016 accounts Annual Accounts 4 Buy now
13 Jul 2015 accounts Annual Accounts 4 Buy now
24 Jun 2015 annual-return Annual Return 9 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Christopher Roy Dickson) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Clifton Joseph Joquim D'cunha) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Peter Robert Earl) 1 Buy now
18 Jun 2014 annual-return Annual Return 9 Buy now
20 May 2014 accounts Annual Accounts 4 Buy now
01 May 2014 officers Change of particulars for secretary (Hayley Alice Beer) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Andrew John Cheesman) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Nicholas Moore) 2 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
16 May 2013 accounts Annual Accounts 4 Buy now
09 Oct 2012 officers Appointment of director (Deborah Allen) 2 Buy now
13 Aug 2012 accounts Annual Accounts 4 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
04 Apr 2012 officers Termination of appointment of director (Alastair Imrie) 1 Buy now
09 Jan 2012 officers Appointment of secretary (Hayley Alice Beer) 2 Buy now
06 Jan 2012 officers Termination of appointment of secretary (George Bayer) 1 Buy now
15 Jul 2011 accounts Annual Accounts 4 Buy now
17 Jun 2011 annual-return Annual Return 7 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 accounts Annual Accounts 4 Buy now
03 Nov 2009 officers Change of particulars for director (Alastair Milne Imrie) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Robert Earl) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Andrew James Gallagher) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (George William Bayer) 1 Buy now
30 Sep 2009 officers Director's change of particulars / peter earl / 18/09/2009 1 Buy now
28 Sep 2009 officers Secretary's change of particulars / george bayer / 28/09/2009 1 Buy now
08 Jul 2009 officers Secretary appointed george william bayer 1 Buy now
08 Jul 2009 officers Appointment terminated secretary ann holding 1 Buy now
03 Jul 2009 accounts Annual Accounts 4 Buy now
26 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
08 Jun 2009 officers Director's change of particulars / alastair imrie / 08/06/2009 1 Buy now
10 Feb 2009 officers Director appointed peter robert earl 1 Buy now
05 Nov 2008 incorporation Memorandum Articles 25 Buy now
05 Nov 2008 resolution Resolution 4 Buy now
04 Nov 2008 officers Appointment terminated director george rose 1 Buy now
03 Nov 2008 officers Appointment terminated director peter lynas 1 Buy now
30 Oct 2008 officers Director appointed christopher roy dickson 2 Buy now
28 Oct 2008 officers Director appointed andrew james gallagher 1 Buy now
19 Aug 2008 accounts Annual Accounts 4 Buy now
26 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now
05 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
30 Aug 2006 accounts Annual Accounts 5 Buy now
02 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
27 Jul 2005 accounts Annual Accounts 5 Buy now
15 Jun 2005 officers Director's particulars changed 1 Buy now
15 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
05 Aug 2004 accounts Annual Accounts 5 Buy now
28 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now