BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 11/01/2411 January 2024 | Appointment of Mrs Michelle Maria Le Merre as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Andrew James Gallagher as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Director's details changed for Dr Deborah Allen on 2023-12-04 |
| 12/12/2312 December 2023 | Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Christopher Roy Dickson on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Andrew James Gallagher on 2023-12-04 |
| 07/12/237 December 2023 | Director's details changed for Mrs Alison Halliday Kennedy on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House P O Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Oliver Peter Jonathan Waghorn as a director on 2022-09-22 |
| 24/01/2324 January 2023 | Termination of appointment of Julie Anne Cook as a secretary on 2023-01-20 |
| 24/01/2324 January 2023 | Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 2023-01-20 |
| 06/01/236 January 2023 | Termination of appointment of Clifton Joseph Joquim D'cunha as a director on 2022-12-23 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MRS JULIE ANNE COOK |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETSE EFFANGA |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MISS BETSE GERALDINE EFFANGA |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR OLIVER PETER JONATHAN WAGHORN |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 08/01/188 January 2018 | SECRETARY APPOINTED HAYLEY ALICE CLIFTON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS PLC |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ALLEN / 01/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY DICKSON / 01/06/2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 23/02/1723 February 2017 | SECRETARY APPOINTED MR DAVID HOLMES |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY DICKSON / 27/03/2015 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR CLIFTON JOSEPH JOQUIM D'CUNHA |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALICE BEER / 12/04/2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CHEESMAN |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR NICHOLAS MOORE |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED DEBORAH ALLEN |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IMRIE |
| 09/01/129 January 2012 | SECRETARY APPOINTED HAYLEY ALICE BEER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MILNE IMRIE / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GALLAGHER / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM BAYER / 21/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BAYER / 28/09/2009 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY ANN HOLDING |
| 08/07/098 July 2009 | SECRETARY APPOINTED GEORGE WILLIAM BAYER |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR IMRIE / 08/06/2009 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PETER ROBERT EARL |
| 05/11/085 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | ALTER ARTICLES 20/10/2008 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ROSE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LYNAS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED CHRISTOPHER ROY DICKSON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ANDREW JAMES GALLAGHER |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE EXECUTIVE PENS ION SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9517 March 1995 | ALTER MEM AND ARTS 22/02/95 |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED EANS (UK) LIMITED CERTIFICATE ISSUED ON 23/12/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: P O BOX 87 ROYAL AEROSPACE ESTABLISHMENT FARNBOROUGH HAMPSHIRE GU14 6YU |
| 29/05/9229 May 1992 | S252 DISP LAYING ACC 25/05/92 |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/08/9123 August 1991 | SECRETARY RESIGNED |
| 19/08/9119 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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