BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02638853 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Deborah Allen on Aug 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Halliday Kennedy on Sep 21, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Michelle Maria Le Merre as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Gallagher as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Dr Deborah Allen on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Roy Dickson on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Gallagher on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Halliday Kennedy on Dec 04, 2023 | 2 pages | CH01 | ||
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 Dec 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Peter Jonathan Waghorn as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julie Anne Cook as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Clifton Joseph Joquim D'cunha as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0