BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1417 December 2014 | APPLICATION FOR STRIKING-OFF |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE AIRCREW PENSIO N SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | S252 DISP LAYING ACC 19/09/96 |
| 23/09/9623 September 1996 | S366A DISP HOLDING AGM 19/09/96 |
| 09/11/959 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | ADOPT MEM AND ARTS 22/03/95 |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED BRITISH AEROSPACE (PARK CENTRE) LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED SPACE AND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2AS |
| 05/09/945 September 1994 | SECRETARY RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/05/92 |
| 24/04/9224 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED SIMPLESTRONG LIMITED CERTIFICATE ISSUED ON 19/12/91 |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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