British Airways Pension Trustees Limited

Company Name	British Airways Pension Trustees Limited
Company Status	Active
Company Number	00453632
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 1948(76 years ago)
Previous Name	Airways Pension Fund Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Ian David Bretherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(56 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Paul Martin Douglas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(63 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	David William Southcott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(63 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Philip Hogg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(67 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired Senior Manager
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr John Leslie Wheale
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Ian David Heath
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Neil Andrew Blackburn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Cabin Crew Purser
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mrs Frances Axford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(68 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Secretary Name	Mr Richard Andrew Pilsworth
Status	Current
Appointed	28 March 2018(69 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Ms Zoe Faye Davis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(70 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Roger Paul Maynard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(70 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Timothy John Richardson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(71 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Property
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Ms Sarah Elizabeth Hunt
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(71 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 11 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Thomas David Stoddart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(72 years, 11 months after company formation)
Appointment Duration	3 years
Role	Airline Director
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Neil George Cottrell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(72 years, 11 months after company formation)
Appointment Duration	3 years
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Ms Natasha Marie Franklin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(73 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Oliver Jonathan Sleath
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(73 years, 11 months after company formation)
Appointment Duration	2 years
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Peter Andrew Lynam
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(74 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Dalriada Trustees Limited (Corporation)
Status	Current
Appointed	30 June 2021(73 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Linen Loft Adelaide Street Belfast BT2 8FE Northern Ireland

Director Name	Allan Charles Bromwich
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(43 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 July 2010)
Role	Technician
Country of Residence	England
Correspondence Address	Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU

Director Name	Mr Hubert Paul Michael Blackmore
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 1994)
Role	Cabin Services Director
Country of Residence	United Kingdom
Correspondence Address	19 Oakhill Road Addlestone Surrey KT15 1DH

Director Name	Mr Peter William Cooke
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(43 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 1996)
Role	Airline Executive
Correspondence Address	7 Arran Mews Ealing London W5 3PY

Secretary Name	John Charles Woodward
Nationality	British
Status	Resigned
Appointed	22 October 1991(43 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Foston House 29 Brudenell Avenue, Conford Cliffs Poole Dorset BH13 7NW

Director Name	Alistair Cameron David Cumming
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(43 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 1997)
Role	Airline Executive
Correspondence Address	30 Chiswicke Staithe Harting Road Chiswick W4 3TP

Secretary Name	Mrs Jenny Rosser
Nationality	British
Status	Resigned
Appointed	01 September 1992(44 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Willow Lodge 31a Whitton Waye Hounslow Middlesex TW3 2LT

Director Name	Mr Terence Edwin Brand
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(49 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2001)
Role	Retired British Airways Pilot
Correspondence Address	126 The Avenue Sunbury On Thames Middlesex TW16 5EA

Secretary Name	John Michael Birch
Nationality	British
Status	Resigned
Appointed	19 June 2001(53 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2008)
Role	Manager
Correspondence Address	14 Antrobus Road Chiswick London W4 5HY

Director Name	Mr Robert Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(54 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2010)
Role	Gm Network Planning
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU

Director Name	Ruth Therese Cassidy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(54 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Role	Airline Manager
Correspondence Address	Old Granary Thameside Henley On Thames Oxfordshire RG9 1BH

Secretary Name	Teresa Josephine Suriyae
Nationality	British
Status	Resigned
Appointed	01 January 2009(60 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2016)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(62 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU

Director Name	Ms Joanna Jane Boswell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(62 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 April 2015)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU

Secretary Name	Mr Fraser Wallace Smart
Status	Resigned
Appointed	03 October 2016(68 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2018)
Role	Company Director
Correspondence Address	Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU

Director Name	Ms Melanie Pamela Birch
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(71 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2022)
Role	Head Of Employee Relations, British Airways
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Contact

Website	bapensions.com
Telephone	020 85382100
Telephone region	London

Location

Registered Address	Waterside Haa1 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

13 April 2017	Delivered on: 28 April 2017 Persons entitled: Aps (No 2) Ic Limited Classification: A registered charge Outstanding
30 September 2016	Delivered on: 7 October 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
30 September 2016	Delivered on: 7 October 2016 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding
12 December 2013	Delivered on: 16 December 2013 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2011	Delivered on: 23 December 2011 Persons entitled: Rothesay Life Limited Classification: Fixed charge deed as amended by the amendment deed dated 22 december 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, interest and benefit under the fixed charge cash account, all fixed charge deed provided collateral, the fixed charge custody account, the assigned rights. See image for full details. Outstanding
18 June 2010	Delivered on: 30 June 2010 Persons entitled: Rothesay Life Limited Classification: Fixed charge deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security all of its right, title, interest and benefit in to and under the fixed charge cash account and in and to all fixed charge deed provided collateral, see image for full details. Outstanding
9 April 1980	Delivered on: 16 April 1980 Classification: Series of debentures Fully Satisfied

Filing History

5 November 2020	Full accounts made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
9 October 2020	Appointment of Mr Benjamin Christopher Gibbs as a director on 1 October 2020 (2 pages)
9 October 2020	Appointment of Ms Elisabeth Rose Marsden as a director on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020 (1 page)
6 October 2020	Termination of appointment of Christopher Kenneth Daw as a director on 30 September 2020 (1 page)
6 October 2020	Termination of appointment of Caroline Anne Mellor as a director on 30 September 2020 (1 page)
6 October 2020	Termination of appointment of Andrew Ian Fleming as a director on 30 September 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Thomas Mitchell as a director on 23 June 2020 (1 page)
24 June 2020	Termination of appointment of Stephen William Mallett as a director on 23 June 2020 (1 page)
6 April 2020	Termination of appointment of William David Shepherd as a director on 1 April 2020 (1 page)
23 March 2020	Termination of appointment of Jude Winstanley as a director on 17 March 2020 (1 page)
22 January 2020	Appointment of Ms Melanie Pamela Birch as a director on 20 January 2020 (2 pages)
22 January 2020	Appointment of Ms Sarah Elizabeth Hunt as a director on 20 January 2020 (2 pages)
10 January 2020	Termination of appointment of Steven David Showell as a director on 9 January 2020 (1 page)
9 January 2020	Termination of appointment of Karen Louise Slinger as a director on 1 January 2020 (1 page)
3 January 2020	Termination of appointment of William John Francis as a director on 31 December 2019 (1 page)
5 November 2019	Full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Appointment of Mr Timothy John Richardson as a director on 9 September 2019 (2 pages)
9 September 2019	Appointment of Mr Jude Winstanley as a director on 4 September 2019 (2 pages)
14 August 2019	Termination of appointment of Sian Louise Davies as a director on 8 August 2019 (1 page)
14 August 2019	Termination of appointment of Jude Winstanley as a director on 8 August 2019 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr William David Shepherd as a director on 12 February 2019 (2 pages)
13 February 2019	Termination of appointment of Rebecca Louise Napier as a director on 4 February 2019 (1 page)
20 November 2018	Full accounts made up to 31 March 2018 (9 pages)
25 October 2018	Appointment of Mr Roger Paul Maynard as a director on 15 October 2018 (2 pages)
5 October 2018	Appointment of Ms Caroline Anne Mellor as a director on 26 September 2018 (2 pages)
5 October 2018	Appointment of Ms Karen Louise Slinger as a director on 26 September 2018 (2 pages)
5 October 2018	Appointment of Mr Benjamin Sehovic as a director on 26 September 2018 (2 pages)
3 October 2018	Director's details changed for Paul Martin Douglas on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Steven David Showell on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Stephen William Mallett on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Mrs Virginia Anne Holmes on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Philip Hogg on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Thomas Mitchell on 1 October 2018 (2 pages)
28 September 2018	Registered office address changed from Whitelocke House. 2-4,Lampton Road. Hounslow. Middlesex. TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 28 September 2018 (1 page)
3 August 2018	Appointment of Ms Zoe Faye Davis as a director on 30 July 2018 (2 pages)
3 August 2018	Director's details changed for Mr Steven David Showell on 30 July 2018 (2 pages)
3 August 2018	Appointment of Mr Steven David Showell as a director on 30 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Richard Andrew Pilsworth as a secretary on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Fraser Wallace Smart as a secretary on 28 March 2018 (1 page)
13 December 2017	Full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Director's details changed for Mr Jude Winstanley on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Jude Winstanley on 10 November 2017 (2 pages)
3 July 2017	Appointment of Mrs Rebecca Louise Napier as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Christopher Kenneth Daw as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Christopher Kenneth Daw as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Miss Sian Louise Davies as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Miss Sian Louise Davies as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mrs Rebecca Louise Napier as a director on 30 June 2017 (2 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
11 May 2017	Termination of appointment of David Charles Maunder as a director on 4 May 2017 (1 page)
11 May 2017	Termination of appointment of David Charles Maunder as a director on 4 May 2017 (1 page)
28 April 2017	Registration of charge 004536320008, created on 13 April 2017 (31 pages)
3 April 2017	Termination of appointment of Ian William Howick as a director on 30 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian William Howick as a director on 30 March 2017 (1 page)
3 April 2017	Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (8 pages)
23 December 2016	Full accounts made up to 31 March 2016 (8 pages)
21 December 2016	Appointment of Mr Jude Winstanley as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Mr Jude Winstanley as a director on 13 December 2016 (2 pages)
16 November 2016	Memorandum and Articles of Association (11 pages)
16 November 2016	Memorandum and Articles of Association (11 pages)
4 November 2016	Termination of appointment of Philip John Osmond as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Philip John Osmond as a director on 31 October 2016 (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
7 October 2016	Registration of charge 004536320006, created on 30 September 2016 (42 pages)
7 October 2016	Appointment of Mr Fraser Wallace Smart as a secretary on 3 October 2016 (2 pages)
7 October 2016	Registration of charge 004536320007, created on 30 September 2016 (44 pages)
7 October 2016	Registration of charge 004536320007, created on 30 September 2016 (44 pages)
7 October 2016	Registration of charge 004536320006, created on 30 September 2016 (42 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (4 pages)
7 October 2016	Appointment of Mr Fraser Wallace Smart as a secretary on 3 October 2016 (2 pages)
6 October 2016	Termination of appointment of Teresa Josephine Suriyae as a secretary on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Teresa Josephine Suriyae as a secretary on 30 September 2016 (1 page)
12 September 2016	Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 (1 page)
12 September 2016	Appointment of Mr William John Francis as a director on 6 September 2016 (2 pages)
12 September 2016	Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 (1 page)
12 September 2016	Appointment of Mr William John Francis as a director on 6 September 2016 (2 pages)
5 July 2016	Appointment of Mr Neil Andrew Blackburn as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Mr Ian David Heath as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Mrs Frances Axford as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Mr Neil Andrew Blackburn as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Dr John Leslie Wheale as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Mr Ian David Heath as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Dr John Leslie Wheale as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Mrs Frances Axford as a director on 28 June 2016 (2 pages)
2 June 2016	Director's details changed for David William Southcott on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for David William Southcott on 1 June 2016 (2 pages)
1 April 2016	Termination of appointment of Geoffrey Leonard Le Boutillier as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Adrian John Smith as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Geoffrey Leonard Le Boutillier as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Graham Reginald Tomlin as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Graham Reginald Tomlin as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Sandra Jean Sellers as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Adrian John Smith as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Sandra Jean Sellers as a director on 31 March 2016 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (8 pages)
18 December 2015	Full accounts made up to 31 March 2015 (8 pages)
16 December 2015	Appointment of Mr Andrew Ian Fleming as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Ian Fleming as a director on 15 December 2015 (2 pages)
13 October 2015	Annual return made up to 2 October 2015 no member list (15 pages)
13 October 2015	Annual return made up to 2 October 2015 no member list (15 pages)
13 October 2015	Annual return made up to 2 October 2015 no member list (15 pages)
8 October 2015	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Thomas Mitchell as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Thomas Mitchell as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Thomas Mitchell as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015 (3 pages)
8 October 2015	Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015 (3 pages)
5 October 2015	Termination of appointment of Paul Spencer as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Alan Kerr Buchanan as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Alan Kerr Buchanan as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Paul Spencer as a director on 30 September 2015 (1 page)
22 September 2015	Director's details changed for Paul Martin Douglas on 23 March 2015 (2 pages)
22 September 2015	Director's details changed for Paul Martin Douglas on 23 March 2015 (2 pages)
17 July 2015	Appointment of Mr Nicholas Stuart Goddard as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Mr Philip Hogg as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Mr Nicholas Stuart Goddard as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Mr Philip Hogg as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Mr Nicholas Stuart Goddard as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Mr Philip Hogg as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Thomas Mitchell as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Thomas Mitchell as a director on 30 June 2015 (1 page)
11 May 2015	Appointment of Mr Ian William Howick as a director on 22 April 2015 (3 pages)
11 May 2015	Appointment of Mr Ian William Howick as a director on 22 April 2015 (3 pages)
14 April 2015	Termination of appointment of Joanna Boswell as a director on 8 April 2015 (1 page)
14 April 2015	Termination of appointment of Joanna Boswell as a director on 8 April 2015 (1 page)
14 April 2015	Termination of appointment of Joanna Boswell as a director on 8 April 2015 (1 page)
13 March 2015	Director's details changed for Philip John Osmond on 12 March 2015 (2 pages)
13 March 2015	Director's details changed for Philip John Osmond on 12 March 2015 (2 pages)
9 March 2015	Termination of appointment of Peter Anthony Simpson as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Peter Anthony Simpson as a director on 28 February 2015 (1 page)
5 January 2015	Termination of appointment of Clifford George Pocock as a director on 27 December 2014 (1 page)
5 January 2015	Termination of appointment of Clifford George Pocock as a director on 27 December 2014 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (8 pages)
21 October 2014	Director's details changed for Alan Kerr Buchanan on 15 September 2014 (2 pages)
21 October 2014	Director's details changed for Alan Kerr Buchanan on 15 September 2014 (2 pages)
6 October 2014	Annual return made up to 2 October 2014 no member list (13 pages)
6 October 2014	Annual return made up to 2 October 2014 no member list (13 pages)
6 October 2014	Annual return made up to 2 October 2014 no member list (13 pages)
23 December 2013	Statement of company acting as a trustee on charge 004536320005 (2 pages)
23 December 2013	Statement of company acting as a trustee on charge 004536320005 (2 pages)
19 December 2013	Appointment of Mr Stephen William Mallett as a director (3 pages)
19 December 2013	Appointment of Mr Stephen William Mallett as a director (3 pages)
16 December 2013	Registration of charge 004536320005 (44 pages)
16 December 2013	Registration of charge 004536320005 (44 pages)
29 October 2013	Full accounts made up to 31 March 2013 (8 pages)
29 October 2013	Full accounts made up to 31 March 2013 (8 pages)
3 October 2013	Annual return made up to 2 October 2013 no member list (12 pages)
3 October 2013	Annual return made up to 2 October 2013 no member list (12 pages)
3 October 2013	Annual return made up to 2 October 2013 no member list (12 pages)
1 October 2013	Termination of appointment of Stuart Scott as a director (1 page)
1 October 2013	Termination of appointment of Stuart Scott as a director (1 page)
4 January 2013	Director's details changed for Alan Kerr Buchanan on 31 December 2012 (2 pages)
4 January 2013	Director's details changed for Alan Kerr Buchanan on 31 December 2012 (2 pages)
11 October 2012	Annual return made up to 2 October 2012 no member list (13 pages)
11 October 2012	Annual return made up to 2 October 2012 no member list (13 pages)
11 October 2012	Annual return made up to 2 October 2012 no member list (13 pages)
4 September 2012	Full accounts made up to 31 March 2012 (8 pages)
4 September 2012	Full accounts made up to 31 March 2012 (8 pages)
6 July 2012	Appointment of Adrian John Smith as a director (3 pages)
6 July 2012	Appointment of Adrian John Smith as a director (3 pages)
17 May 2012	Director's details changed for Graham John Fowler on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Graham John Fowler on 17 May 2012 (2 pages)
4 April 2012	Appointment of Graham John Fowler as a director (3 pages)
4 April 2012	Appointment of Graham John Fowler as a director (3 pages)
4 April 2012	Appointment of David William Southcott as a director (3 pages)
4 April 2012	Appointment of David William Southcott as a director (3 pages)
23 February 2012	Termination of appointment of Marcel Devereux as a director (1 page)
23 February 2012	Termination of appointment of Marcel Devereux as a director (1 page)
10 January 2012	Appointment of Marcel William Devereux as a director (3 pages)
10 January 2012	Appointment of Philip John Osmond as a director (3 pages)
10 January 2012	Appointment of Marcel William Devereux as a director (3 pages)
10 January 2012	Appointment of Peter Anthony Simpson as a director (3 pages)
10 January 2012	Appointment of Philip John Osmond as a director (3 pages)
10 January 2012	Appointment of Peter Anthony Simpson as a director (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 4 (20 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 4 (20 pages)
16 November 2011	Full accounts made up to 31 March 2011 (7 pages)
16 November 2011	Full accounts made up to 31 March 2011 (7 pages)
11 November 2011	Appointment of Graham Reginald Tomlin as a director (3 pages)
11 November 2011	Appointment of Captain Clifford George Pocock as a director (3 pages)
11 November 2011	Appointment of Graham Reginald Tomlin as a director (3 pages)
11 November 2011	Appointment of Captain Clifford George Pocock as a director (3 pages)
11 November 2011	Appointment of Paul Martin Douglas as a director (3 pages)
11 November 2011	Appointment of Paul Martin Douglas as a director (3 pages)
8 November 2011	Termination of appointment of Keiran Graham as a director (1 page)
8 November 2011	Termination of appointment of Keiran Graham as a director (1 page)
24 October 2011	Termination of appointment of Ian Dart as a director (1 page)
24 October 2011	Termination of appointment of Ian Dart as a director (1 page)
6 October 2011	Termination of appointment of Paul Mcgarry as a director (1 page)
6 October 2011	Annual return made up to 2 October 2011 no member list (10 pages)
6 October 2011	Annual return made up to 2 October 2011 no member list (10 pages)
6 October 2011	Annual return made up to 2 October 2011 no member list (10 pages)
6 October 2011	Termination of appointment of Paul Mcgarry as a director (1 page)
6 October 2011	Termination of appointment of Stephen Gunning as a director (1 page)
6 October 2011	Termination of appointment of Stephen Gunning as a director (1 page)
15 July 2011	Termination of appointment of Nicola Jones as a director (1 page)
15 July 2011	Termination of appointment of Nicola Jones as a director (1 page)
21 April 2011	Termination of appointment of Clifford Pocock as a director (1 page)
21 April 2011	Termination of appointment of Graham Tomlin as a director (1 page)
21 April 2011	Termination of appointment of Clifford Pocock as a director (1 page)
21 April 2011	Termination of appointment of Graham Tomlin as a director (1 page)
6 April 2011	Appointment of Joanna Boswell as a director (3 pages)
6 April 2011	Appointment of Keiran James Graham as a director (3 pages)
6 April 2011	Appointment of Keiran James Graham as a director (3 pages)
6 April 2011	Appointment of Joanna Boswell as a director (3 pages)
1 April 2011	Termination of appointment of Kenneth Post as a director (1 page)
1 April 2011	Termination of appointment of Kenneth Post as a director (1 page)
7 January 2011	Appointment of Ian Stanley Dart as a director (3 pages)
7 January 2011	Appointment of Alan Kerr Buchanan as a director (3 pages)
7 January 2011	Appointment of Ian Stanley Dart as a director (3 pages)
7 January 2011	Appointment of Alan Kerr Buchanan as a director (3 pages)
5 January 2011	Appointment of Sandra Jean Sellers as a director (3 pages)
5 January 2011	Appointment of Sandra Jean Sellers as a director (3 pages)
31 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
31 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
24 December 2010	Termination of appointment of Ian Howick as a director (1 page)
24 December 2010	Termination of appointment of Ian Howick as a director (1 page)
25 October 2010	Full accounts made up to 31 March 2010 (8 pages)
25 October 2010	Full accounts made up to 31 March 2010 (8 pages)
19 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
19 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
19 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
1 September 2010	Termination of appointment of Michael Grey as a director (1 page)
1 September 2010	Termination of appointment of Michael Grey as a director (1 page)
2 August 2010	Termination of appointment of Allan Bromwich as a director (1 page)
2 August 2010	Termination of appointment of Rajesh Mehta as a director (1 page)
2 August 2010	Termination of appointment of Rajesh Mehta as a director (1 page)
2 August 2010	Termination of appointment of Allan Bromwich as a director (1 page)
2 July 2010	Appointment of Paul Mcgarry as a director (3 pages)
2 July 2010	Appointment of Paul Mcgarry as a director (3 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 3 (20 pages)
1 April 2010	Termination of appointment of David Southcott as a director (1 page)
1 April 2010	Termination of appointment of David Southcott as a director (1 page)
22 March 2010	Appointment of Mr Paul Spencer as a director (3 pages)
22 March 2010	Appointment of Mr Paul Spencer as a director (3 pages)
9 February 2010	Director's details changed for Captain David Charles Maunder on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Captain David Charles Maunder on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Captain David Charles Maunder on 9 February 2010 (2 pages)
8 February 2010	Director's details changed for Captain Ian David Bretherton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graham Reginald Tomlin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Geoffrey Leonard Le Boutillier on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ian Michael Rycraft on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Captain Ian David Bretherton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stuart Leslie Scott on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kenneth Michael Ravenor Post on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Captain Clifford George Pocock on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David William Southcott on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stuart Leslie Scott on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Gunning on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Allan Charles Bromwich on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Captain Ian David Bretherton on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stuart Leslie Scott on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Allan Charles Bromwich on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ronald Grey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Thomas Mitchell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Captain Clifford George Pocock on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ian Michael Rycraft on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ronald Grey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kenneth Michael Ravenor Post on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Geoffrey Leonard Le Boutillier on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Allan Charles Bromwich on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Michael Ronald Grey on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David William Southcott on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Thomas Mitchell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ian Michael Rycraft on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David William Southcott on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Thomas Mitchell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Captain Clifford George Pocock on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graham Reginald Tomlin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Gunning on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Graham Reginald Tomlin on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stephen Gunning on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Geoffrey Leonard Le Boutillier on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kenneth Michael Ravenor Post on 8 February 2010 (2 pages)
29 January 2010	Director's details changed for Ian William Howick on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicola Jayne Jones on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Rajesh Ramanlal Mehta on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicola Jayne Jones on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Ian William Howick on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Rajesh Ramanlal Mehta on 29 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Boyle on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Robert Boyle on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Teresa Josephine Suriyae on 22 January 2010 (1 page)
22 January 2010	Secretary's details changed for Teresa Josephine Suriyae on 22 January 2010 (1 page)
23 December 2009	Termination of appointment of Roger Maynard as a director (1 page)
23 December 2009	Termination of appointment of Roger Maynard as a director (1 page)
13 October 2009	Annual return made up to 2 October 2009 no member list (12 pages)
13 October 2009	Annual return made up to 2 October 2009 no member list (12 pages)
13 October 2009	Director's details changed for Rajesh Ramanial Mehta on 12 October 2009 (2 pages)
13 October 2009	Annual return made up to 2 October 2009 no member list (12 pages)
13 October 2009	Director's details changed for Rajesh Ramanial Mehta on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Graham Reginald Tomlin on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Michael Rycraft on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Roger Paul Maynard on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Ronald Grey on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Captain Clifford George Pocock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Allan Charles Bromwich on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Ronald Grey on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Captain Clifford George Pocock on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Michael Rycraft on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Captain Ian David Bretherton on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey Leonard Le Boutillier on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Kenneth Michael Ravenor Post on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David William Southcott on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen Gunning on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Allan Charles Bromwich on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robert Boyle on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stephen Gunning on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Mitchell on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stuart Leslie Scott on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David William Southcott on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicola Jayne Jones on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robert Boyle on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Graham Reginald Tomlin on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Captain Ian David Bretherton on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stuart Leslie Scott on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian William Howick on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Kenneth Michael Ravenor Post on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Nicola Jayne Jones on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Mitchell on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey Leonard Le Boutillier on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian William Howick on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Roger Paul Maynard on 12 October 2009 (2 pages)
8 October 2009	Appointment of Captain David Charles Maunder as a director (2 pages)
8 October 2009	Appointment of Captain David Charles Maunder as a director (2 pages)
16 July 2009	Full accounts made up to 31 March 2009 (9 pages)
16 July 2009	Full accounts made up to 31 March 2009 (9 pages)
23 June 2009	Appointment terminated director jonathan round (1 page)
23 June 2009	Appointment terminated director jonathan round (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 March 2009	Secretary's change of particulars / teresa humphries / 23/03/2009 (1 page)
25 March 2009	Secretary's change of particulars / teresa humphries / 23/03/2009 (1 page)
13 January 2009	Director appointed ian william howick (2 pages)
13 January 2009	Director appointed ian william howick (2 pages)
13 January 2009	Secretary appointed teresa josephine humphries (2 pages)
13 January 2009	Secretary appointed teresa josephine humphries (2 pages)
8 January 2009	Appointment terminated director ruth cassidy (1 page)
8 January 2009	Appointment terminated secretary john birch (1 page)
8 January 2009	Appointment terminated secretary john birch (1 page)
8 January 2009	Appointment terminated director ruth cassidy (1 page)
9 October 2008	Memorandum and Articles of Association (18 pages)
9 October 2008	Memorandum and Articles of Association (18 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	Director's change of particulars / stephen gunning / 03/10/2008 (1 page)
3 October 2008	Annual return made up to 02/10/08 (8 pages)
3 October 2008	Annual return made up to 02/10/08 (8 pages)
3 October 2008	Director's change of particulars / stephen gunning / 03/10/2008 (1 page)
24 July 2008	Full accounts made up to 31 March 2008 (9 pages)
24 July 2008	Full accounts made up to 31 March 2008 (9 pages)
25 October 2007	Full accounts made up to 31 March 2007 (8 pages)
25 October 2007	Full accounts made up to 31 March 2007 (8 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
9 October 2007	Annual return made up to 02/10/07 (4 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Annual return made up to 02/10/07 (4 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 31 March 2006 (8 pages)
12 December 2006	Full accounts made up to 31 March 2006 (8 pages)
4 October 2006	Annual return made up to 02/10/06 (4 pages)
4 October 2006	Annual return made up to 02/10/06 (4 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (7 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Annual return made up to 02/10/05 (4 pages)
3 October 2005	Annual return made up to 02/10/05 (4 pages)
3 October 2005	Director's particulars changed (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2004	Memorandum and Articles of Association (12 pages)
23 December 2004	Memorandum and Articles of Association (12 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2004	Memorandum and Articles of Association (12 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2004	Memorandum and Articles of Association (12 pages)
14 October 2004	Annual return made up to 02/10/04 (11 pages)
14 October 2004	Annual return made up to 02/10/04 (11 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 March 2004 (7 pages)
7 October 2004	Full accounts made up to 31 March 2004 (7 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
22 October 2003	Annual return made up to 02/10/03 363(288) ‐ Director's particulars changed (10 pages)
22 October 2003	Annual return made up to 02/10/03 363(288) ‐ Director's particulars changed (10 pages)
18 October 2003	Full accounts made up to 31 March 2003 (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (7 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
8 October 2003	Memorandum and Articles of Association (9 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Memorandum and Articles of Association (9 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
8 January 2003	Full accounts made up to 31 March 2002 (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (7 pages)
31 December 2002	Annual return made up to 22/10/02 (11 pages)
31 December 2002	Annual return made up to 22/10/02 (11 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
15 January 2002	Full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Full accounts made up to 31 March 2001 (9 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
29 October 2001	Annual return made up to 22/10/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2001	Annual return made up to 22/10/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
28 November 2000	Full accounts made up to 31 March 2000 (9 pages)
27 November 2000	Annual return made up to 22/10/00 (8 pages)
27 November 2000	Annual return made up to 22/10/00 (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
4 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 January 2000	Full accounts made up to 31 March 1999 (9 pages)
3 November 1999	Annual return made up to 22/10/99 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Annual return made up to 22/10/99 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 November 1998	Annual return made up to 22/10/98 363(288) ‐ Director's particulars changed (12 pages)
17 November 1998	Annual return made up to 22/10/98 363(288) ‐ Director's particulars changed (12 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
10 November 1997	Annual return made up to 22/10/97 (10 pages)
10 November 1997	Annual return made up to 22/10/97 (10 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
18 September 1997	Full accounts made up to 31 March 1997 (7 pages)
18 September 1997	Full accounts made up to 31 March 1997 (7 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
20 November 1996	Annual return made up to 22/10/96 363(288) ‐ Director's particulars changed (11 pages)
20 November 1996	Annual return made up to 22/10/96 363(288) ‐ Director's particulars changed (11 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (3 pages)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (3 pages)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director's particulars changed (2 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
29 November 1995	Full accounts made up to 31 March 1995 (7 pages)
29 November 1995	Full accounts made up to 31 March 1995 (7 pages)
17 November 1995	Annual return made up to 22/10/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 November 1995	Annual return made up to 22/10/95 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 January 1995	Memorandum and Articles of Association (9 pages)
6 January 1995	Memorandum and Articles of Association (9 pages)
24 January 1990	Registered office changed on 24/01/90 from: kershaw house great west road hounslow middx TW5 0BU (1 page)
21 January 1986	Company name changed\certificate issued on 21/01/86 (2 pages)
21 January 1986	Company name changed\certificate issued on 21/01/86 (2 pages)
1 August 1972	Company name changed\certificate issued on 01/08/72 (2 pages)
1 August 1972	Company name changed\certificate issued on 01/08/72 (2 pages)
5 May 1948	Incorporation (14 pages)
5 May 1948	Certificate of incorporation (2 pages)
5 May 1948	Incorporation (19 pages)
5 May 1948	Certificate of incorporation (2 pages)

British Airways Pension Trustees Limited

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