Background WavePink WaveYellow Wave

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED (00753964)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 08/09/2026
B

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

BAE Systems Pension Funds Trustees Limited is an active private limited company incorporated on 18 March 1963 and registered in England and Wales. Its registered office is at Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX.

The company is a dormant subsidiary wholly owned by BAE Systems Plc, which holds 75-100% of the shares and voting rights. It is currently directed by three British directors: Duncan Stewart McPhee and David Alexander Green (both appointed 1 October 2019) and Andrew George Dean (appointed 12 March 2010).

The most recent accounts, made up to 31 December 2025, were filed on 29 July 2026 and are of the dormant type. A confirmation statement with no updates was filed on 7 May 2026. The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 99999.

Status

active

Active since 63 years ago

Company No

00753964

LTD Company

Age

63 Years

Incorporated 18 March 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 29 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 March 2026 (6 months ago)
Submitted on 7 May 2026 (4 months ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027

Previous Company Names

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
From: 31 December 1979To: 23 February 2000
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED
From: 18 March 1963To: 31 December 1979

Contact

Address

Victory Point Lyon Way, Frimley Camberley, GU16 7EX,

Timeline

85 key events • 1963 - 2026

Funding Officers Ownership
Company Founded
Mar 63
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
May 10
Director Joined
May 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Dec 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
Mar 11
Director Left
Jul 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Joined
Jul 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Jul 13
Director Left
Dec 13
Director Left
Feb 14
Director Joined
Mar 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Oct 14
Director Left
Jan 15
Director Joined
Mar 15
Loan Secured
Nov 16
Director Left
Jan 17
Director Joined
Mar 17
Loan Secured
Oct 17
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Joined
Oct 19
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Mar 22
Director Joined
Apr 22
Loan Secured
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Director Left
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
May 24
Director Joined
May 24
Loan Cleared
Jun 24
Director Left
Jun 24
Director Joined
Oct 24
Director Left
Jan 26
Director Left
Apr 26
0
Funding
76
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

38

17 Active
21 Resigned

MCPHEE, Duncan Stewart

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born March 1961
Director
Appointed 01 Oct 2019

BAYER, George William

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 07 Jul 2009
Resigned 31 Dec 2011

DEAN, Andrew George

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born March 1972
Director
Appointed 12 Mar 2010

COLE, David Anthony

Resigned
Warwick House PO BOX 87, FarnboroughGU14 6YU
Born December 1964
Director
Appointed 13 Dec 2011
Resigned 15 Mar 2018

CLIFTON, Hayley Alice

Resigned
Warwick House PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 03 Jan 2012
Resigned 15 Dec 2016

GREEN, David Alexander

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born April 1964
Director
Appointed 01 Oct 2019

BOYD, Robert Brian

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born July 1953
Director
Appointed 25 Jun 2013
Resigned 31 Jan 2014

BYFIELD, Michael John

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born March 1956
Director
Appointed 16 Mar 2015
Resigned 31 Mar 2021

PITMAN, Gordon Rankin

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born April 1977
Director
Appointed 03 Apr 2024

HOLMES, David

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 15 Dec 2016
Resigned 02 Jan 2018

BESTWICK, Richard

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born February 1980
Director
Appointed 01 Apr 2021

CLIFTON, Hayley Alice

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 02 Jan 2018
Resigned 18 Dec 2018

AUBIN, Caroline Louise

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born August 1960
Director
Appointed 03 Apr 2018
Resigned 01 Oct 2019

CAULDWELL, Patrick Peter

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born August 1936
Director
Appointed 18 Mar 2014
Resigned 01 Oct 2019

PARKES, David Stanley

Resigned
Bark Hart, HindheadGU26 6RQ
Secretary
Appointed N/A
Resigned 16 Nov 2000

EFFANGA, Betse Geraldine

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 18 Dec 2018
Resigned 03 Sept 2019

SMITH, Arthur Mark Ruston

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born November 1964
Director
Appointed 18 Dec 2018

BRIXNER, Martin Alexander, Dr

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born February 1980
Director
Appointed 11 Apr 2019

COOK, Julie Anne

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 03 Sept 2019
Resigned 06 Oct 2020

BAILEY, Tina Louise

Resigned
Lyon Way, Frimley, CamberleyGU16 7EX
Born February 1972
Director
Appointed 01 Oct 2019
Resigned 17 Aug 2026

RICHARDS, Louisa

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 06 Oct 2020
Resigned 31 Aug 2021

COOK, Julie Anne

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Secretary
Appointed 01 Sept 2021
Resigned 01 Jan 2023

COOKSON, Brian

Resigned
32 Marsh Lane, LondonNW7 4QP
Born September 1931
Director
Appointed N/A
Resigned 30 Jun 1992

WILSON, Alan John

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born November 1968
Director
Appointed 13 Jan 2022

WILSON, Alan John

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born November 1968
Director
Appointed 13 Jan 2022

SMITH, Darren Mark

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born April 1972
Director
Appointed 01 Apr 2022

MCMASTERS, Georgina Anne Bonville Were

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Secretary
Appointed 01 Jan 2023

NICHOLSON, Mark

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born June 1955
Director
Appointed 01 Apr 2023

MARTIN, Andrew Edward

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born December 1976
Director
Appointed 03 Jan 2024

PITMAN, Gordon Rankin

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born April 1977
Director
Appointed 03 Apr 2024

ANDERSON, Kristina

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born October 1978
Director
Appointed 04 Apr 2024

ORMOND, Michael

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born July 1972
Director
Appointed 01 May 2024

WHITE, Adam Daniel

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born July 1974
Director
Appointed 09 Oct 2024

COLE, David

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born November 1955
Director
Appointed 01 Oct 2019
Resigned 31 Oct 2023

BLOMILEY, Stewart

Resigned
Springfields,12 High Street, RoystonSG8 0JP
Born December 1946
Director
Appointed N/A
Resigned 19 May 1993

CULSHAW, Barry James

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born March 1945
Director
Appointed 17 May 2000
Resigned 31 Mar 2010

HOLDING, Ann-Louise

Resigned
8 Jillian Court, SurbitonKT6 4SY
Secretary
Appointed 16 Nov 2000
Resigned 07 Jul 2009

BALL, Michael Stuart

Resigned
32 Nant Road, DeesideCH5 4AL
Born January 1947
Director
Appointed 10 Sept 2001
Resigned 28 Feb 2007

Persons with significant control

1

Bae Systems Plc

Active
Carlton Gardens, LondonSW1Y 5AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

373

Accounts With Accounts Type Dormant
29 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
7 May 2026
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
22 April 2026
TM01Termination of Director
Change Person Director Company With Change Date
30 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
5 June 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 December 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
6 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
19 December 2019
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
19 December 2019
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
19 December 2019
MR02Statement that Part/All of Property Released
Resolution
9 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 December 2016
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
8 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Change Person Director Company With Change Date
16 February 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Termination Director Company With Name
18 June 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
20 May 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 May 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Change Person Director Company With Change Date
28 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Change Person Director Company With Change Date
29 June 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Change Person Director Company With Change Date
2 April 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
9 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Legacy
28 September 2009
288cChange of Particulars
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 June 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Resolution
14 October 2008
RESOLUTIONSResolutions
Memorandum Articles
14 October 2008
MEM/ARTSMEM/ARTS
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
31 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 July 2008
AAAnnual Accounts
Resolution
7 July 2008
RESOLUTIONSResolutions
Legacy
20 March 2008
363aAnnual Return
Legacy
19 March 2008
288cChange of Particulars
Legacy
19 March 2008
288cChange of Particulars
Legacy
19 March 2008
288cChange of Particulars
Legacy
18 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
24 July 2007
AAAnnual Accounts
Legacy
13 July 2007
288cChange of Particulars
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
363aAnnual Return
Legacy
5 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 July 2006
AAAnnual Accounts
Legacy
29 June 2006
288cChange of Particulars
Legacy
24 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Legacy
15 April 2005
363sAnnual Return (shuttle)
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
288aAppointment of Director or Secretary
Legacy
12 January 2005
288bResignation of Director or Secretary
Legacy
12 January 2005
288bResignation of Director or Secretary
Legacy
12 January 2005
288bResignation of Director or Secretary
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
12 October 2004
288aAppointment of Director or Secretary
Legacy
15 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 August 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
3 September 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
16 July 2003
AAAnnual Accounts
Legacy
15 April 2003
288aAppointment of Director or Secretary
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
30 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
2 August 2002
AAAnnual Accounts
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
24 May 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
363sAnnual Return (shuttle)
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 October 2001
AAAnnual Accounts
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
363sAnnual Return (shuttle)
Legacy
22 May 2001
288bResignation of Director or Secretary
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 October 2000
AAAnnual Accounts
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
363aAnnual Return
Legacy
9 June 2000
288cChange of Particulars
Legacy
13 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 February 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
4 October 1999
AAAnnual Accounts
Legacy
5 July 1999
363aAnnual Return
Legacy
10 February 1999
395Particulars of Mortgage or Charge
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
25 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 October 1998
AAAnnual Accounts
Legacy
6 July 1998
288cChange of Particulars
Legacy
23 June 1998
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 1997
AAAnnual Accounts
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
29 July 1997
288cChange of Particulars
Legacy
25 June 1997
288cChange of Particulars
Legacy
25 June 1997
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 1996
AAAnnual Accounts
Legacy
29 May 1996
363aAnnual Return
Legacy
20 May 1996
288288
Legacy
30 April 1996
288288
Legacy
17 April 1996
288288
Legacy
27 March 1996
288288
Legacy
20 November 1995
288288
Legacy
24 October 1995
288288
Legacy
14 September 1995
288288
Accounts With Accounts Type Dormant
12 September 1995
AAAnnual Accounts
Memorandum Articles
22 June 1995
MEM/ARTSMEM/ARTS
Resolution
22 June 1995
RESOLUTIONSResolutions
Legacy
25 May 1995
288288
Legacy
25 May 1995
363x363x
Legacy
13 April 1995
288288
Legacy
15 March 1995
288288
Legacy
27 February 1995
288288
Legacy
22 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
288288
Accounts With Accounts Type Dormant
12 September 1994
AAAnnual Accounts
Legacy
12 August 1994
288288
Legacy
15 June 1994
288288
Legacy
23 May 1994
363x363x
Legacy
17 March 1994
288288
Legacy
14 December 1993
288288
Accounts With Accounts Type Dormant
19 October 1993
AAAnnual Accounts
Resolution
3 October 1993
RESOLUTIONSResolutions
Legacy
3 September 1993
288288
Legacy
25 August 1993
288288
Legacy
22 August 1993
288288
Legacy
22 August 1993
288288
Legacy
22 August 1993
288288
Legacy
10 June 1993
288288
Legacy
9 June 1993
288288
Legacy
21 May 1993
363x363x
Legacy
17 May 1993
288288
Legacy
10 March 1993
288288
Legacy
27 January 1993
288288
Legacy
9 December 1992
288288
Legacy
6 October 1992
288288
Legacy
6 October 1992
288288
Legacy
24 September 1992
287Change of Registered Office
Legacy
14 August 1992
288288
Accounts With Accounts Type Dormant
13 August 1992
AAAnnual Accounts
Legacy
20 July 1992
288288
Legacy
5 June 1992
288288
Legacy
5 June 1992
363x363x
Legacy
9 April 1992
288288
Legacy
20 March 1992
288288
Legacy
3 March 1992
288288
Legacy
4 February 1992
288288
Legacy
29 January 1992
288288
Legacy
24 October 1991
288288
Legacy
24 July 1991
288288
Legacy
12 July 1991
288288
Accounts With Accounts Type Full
4 July 1991
AAAnnual Accounts
Legacy
10 June 1991
363x363x
Legacy
30 May 1991
288288
Legacy
30 May 1991
288288
Legacy
16 April 1991
288288
Legacy
9 April 1991
288288
Legacy
26 September 1990
288288
Resolution
27 July 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 June 1990
AAAnnual Accounts
Legacy
8 June 1990
363363
Legacy
21 May 1990
288288
Legacy
21 March 1990
288288
Legacy
29 November 1989
288288
Legacy
28 September 1989
288288
Legacy
14 September 1989
288288
Accounts With Accounts Type Dormant
6 June 1989
AAAnnual Accounts
Legacy
6 June 1989
363363
Legacy
31 May 1989
288288
Legacy
23 February 1989
288288
Legacy
5 December 1988
288288
Legacy
4 December 1988
288288
Accounts With Made Up Date
13 June 1988
AAAnnual Accounts
Legacy
13 June 1988
363363
Legacy
9 February 1988
288288
Legacy
5 February 1988
288288
Legacy
3 February 1988
288288
Accounts With Made Up Date
28 October 1987
AAAnnual Accounts
Legacy
28 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
363363
Accounts With Accounts Type Dormant
6 November 1986
AAAnnual Accounts
Legacy
4 August 1986
287Change of Registered Office
Certificate Change Of Name Company
22 May 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 March 1963
MISCMISC
Incorporation Company
18 March 1963
NEWINCIncorporation