APS Speedbird One Limited

Company Name	APS Speedbird One Limited
Directors	Ian David Bretherton and Roger Paul Maynard
Company Status	Active
Company Number	02220777
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)
Previous Name	British Airways Pension Investment Management 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	01 October 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Secretary Name	Mr Richard Andrew Pilsworth
Status	Current
Appointed	16 October 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
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	01 July 2019(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Peter Geoffrey Moon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Investment Manager
Correspondence Address	Hartnup House Smarden Kent TN27 8QB

Director Name	Mrs Karen Dawn Morrish
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1993)
Role	Finance Manager
Correspondence Address	7 Ackrells Mead Sandhurst Camberley Surrey GU17 8JJ

Director Name	Mr Jonathan Andrew Lane
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 1993)
Role	Fixed Interest & Monitoring Manager
Correspondence Address	Fairway Rowe Lane Pirbright Woking Surrey GU24 0LX

Secretary Name	Mrs Karen Dawn Morrish
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	7 Ackrells Mead Sandhurst Camberley Surrey GU17 8JJ

Director Name	Mr Robert Edward Falkner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Montholme Road London SW11 6HX

Director Name	Robert Anthony Flowers
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Engineer
Correspondence Address	7 Orchard Avenue Ashford Middlesex TW15 1JB

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN

Director Name	Allan Charles Bromwich
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2010)
Role	Technician
Country of Residence	England
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Secretary Name	Keith Foley
Nationality	British
Status	Resigned
Appointed	31 August 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1996)
Role	Finance Manager
Correspondence Address	58a Bramleys Stanford Le Hope Essex SS17 8AG

Director Name	Deanne Shirley Julius
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British/American
Status	Resigned
Appointed	21 February 1996(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1997)
Role	Economist
Correspondence Address	Tanglewood Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Secretary Name	Philip Sibbald
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1998)
Role	Company Director
Correspondence Address	45 Briar Close Hampton Middlesex TW12 3YZ

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(9 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Diane Louise Teare
Nationality	British
Status	Resigned
Appointed	10 December 1998(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	5 West Hallowes London SE9 4EY

Secretary Name	Kate Tollis
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 March 2003)
Role	Manager
Correspondence Address	35c Philbeach Gardens Earls Court London SW5 9EB

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Secretary Name	David William James
Nationality	British
Status	Resigned
Appointed	04 March 2003(15 years after company formation)
Appointment Duration	15 years, 6 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Capt Michael Szucs
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(15 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 August 2003)
Role	Gen Manager
Correspondence Address	Moorlands Cottage MacDonald Road Lightwater Surrey GU18 5UR

Director Name	Mr Mervyn Alexander Stephen Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Roman Road Chiswick London W4 1NA

Director Name	Michelle Jane McGregor Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(16 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Capt Clifford George Pocock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2008)
Role	Retired Pilot
Country of Residence	England
Correspondence Address	1 Innings Gate Frieth Henley On Thames Oxfordshire RG9 6NJ

Director Name	Ruth Therese Cassidy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2008)
Role	Airline Mfr
Correspondence Address	Old Granary Thameside Henley On Thames Oxfordshire RG9 1BH

Director Name	Roger Paul Maynard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2010)
Role	Snr Manager
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Christopher Russell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	30 Cadogan Square London SW6 6LQ

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Capt Clifford George Pocock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Paul Martin Douglas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Fraser Wallace Smart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr Ian Richard Maybury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr John Harrison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(31 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 2020)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Director Name	Mr David William Stewart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 2021)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Waterside Haa1 Harmondsworth UB7 0GB

Contact

Website	bapensions.com
Telephone	020 85132100
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

Shareholders

100 at £1	British Airways Pension Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£312,839
Current Liabilities	£312,839

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

5 November 2020	Full accounts made up to 31 March 2020 (13 pages)
12 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020 (1 page)
20 May 2020	Appointment of Mr David William Stewart as a director on 20 May 2020 (2 pages)
6 April 2020	Termination of appointment of John Harrison as a director on 31 March 2020 (1 page)
4 December 2019	Director's details changed for Mr Fraser Wallace Smart on 4 December 2019 (2 pages)
6 November 2019	Appointment of Mr John Harrison as a director on 1 November 2019 (2 pages)
5 November 2019	Full accounts made up to 31 March 2019 (12 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Michelle Jane Mcgregor Smith as a director on 30 August 2019 (1 page)
1 July 2019	Appointment of Mr Roger Paul Maynard as a director on 1 July 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (12 pages)
23 October 2018	Appointment of Mr Richard Andrew Pilsworth as a secretary on 16 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 October 2018	Appointment of Mr Ian David Bretherton as a director 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)
26 September 2018	Termination of appointment of David William James as a secretary on 20 September 2018 (1 page)
11 September 2018	Termination of appointment of Paul Martin Douglas as a director on 31 August 2018 (1 page)
11 June 2018	Appointment of Mr Ian Richard Maybury as a director on 1 June 2018 (2 pages)
27 December 2017	Full accounts made up to 31 March 2017 (10 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 September 2017	Appointment of Mr Fraser Wallace Smart as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Fraser Wallace Smart as a director on 1 September 2017 (2 pages)
23 December 2016	Full accounts made up to 31 March 2016 (10 pages)
23 December 2016	Full accounts made up to 31 March 2016 (10 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 January 2016	Appointment of Mrs Virginia Anne Holmes as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Virginia Anne Holmes as a director on 1 January 2016 (2 pages)
18 December 2015	Full accounts made up to 31 March 2015 (9 pages)
18 December 2015	Full accounts made up to 31 March 2015 (9 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 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 Paul Spencer as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Paul Martin Douglas as a director on 1 September 2015 (3 pages)
1 October 2015	Appointment of Paul Martin Douglas as a director on 1 September 2015 (3 pages)
1 October 2015	Appointment of Paul Martin Douglas as a director on 1 September 2015 (3 pages)
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 (9 pages)
30 December 2014	Full accounts made up to 31 March 2014 (9 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Section 519 (2 pages)
23 May 2014	Section 519 (1 page)
23 May 2014	Section 519 (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (9 pages)
29 October 2013	Full accounts made up to 31 March 2013 (9 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
14 December 2012	Full accounts made up to 31 March 2012 (9 pages)
14 December 2012	Full accounts made up to 31 March 2012 (9 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
30 January 2012	Appointment of Captain Clifford George Pocock as a director (3 pages)
30 January 2012	Appointment of Captain Clifford George Pocock as a director (3 pages)
14 December 2011	Full accounts made up to 31 March 2011 (10 pages)
14 December 2011	Full accounts made up to 31 March 2011 (10 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
21 April 2011	Termination of appointment of Clifford Pocock as a director (1 page)
21 April 2011	Termination of appointment of Clifford Pocock as a director (1 page)
15 November 2010	Appointment of Captain Clifford George Pocock as a director (3 pages)
15 November 2010	Appointment of Captain Clifford George Pocock as a director (3 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
2 August 2010	Termination of appointment of Allan Bromwich as a director (1 page)
2 August 2010	Full accounts made up to 31 March 2010 (10 pages)
2 August 2010	Full accounts made up to 31 March 2010 (10 pages)
2 August 2010	Termination of appointment of Allan Bromwich as a director (1 page)
19 July 2010	Appointment of Mr Paul Spencer as a director (3 pages)
19 July 2010	Appointment of Mr Paul Spencer as a director (3 pages)
7 July 2010	Termination of appointment of Roger Maynard as a director (1 page)
7 July 2010	Termination of appointment of Roger Maynard as a director (1 page)
9 February 2010	Director's details changed for Allan Charles Bromwich on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for David William James on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for David William James on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for David William James on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Allan Charles Bromwich on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Allan Charles Bromwich on 9 February 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
22 January 2010	Director's details changed for Michelle Jane Mcgregor Smith on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Roger Paul Maynard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Roger Paul Maynard on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michelle Jane Mcgregor Smith on 22 January 2010 (2 pages)
12 October 2009	Director's details changed for Michelle Jane Mcgregor Smith on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Michelle Jane Mcgregor Smith on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 July 2009	Memorandum and Articles of Association (5 pages)
22 July 2009	Memorandum and Articles of Association (5 pages)
6 July 2009	Memorandum and Articles of Association (17 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2009	Memorandum and Articles of Association (17 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2008	Return made up to 02/10/08; full list of members (4 pages)
3 October 2008	Return made up to 02/10/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 March 2008 (11 pages)
24 July 2008	Full accounts made up to 31 March 2008 (11 pages)
27 June 2008	Appointment terminated director clifford pocock (1 page)
27 June 2008	Appointment terminated director ruth cassidy (1 page)
27 June 2008	Appointment terminated director clifford pocock (1 page)
27 June 2008	Appointment terminated director christopher russell (1 page)
27 June 2008	Appointment terminated director ruth cassidy (1 page)
27 June 2008	Appointment terminated director christopher russell (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (12 pages)
25 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
8 October 2007	Return made up to 02/10/07; full list of members (3 pages)
12 December 2006	Full accounts made up to 31 March 2006 (12 pages)
12 December 2006	Full accounts made up to 31 March 2006 (12 pages)
4 October 2006	Return made up to 02/10/06; full list of members (3 pages)
4 October 2006	Return made up to 02/10/06; full list of members (3 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
4 October 2005	Full accounts made up to 31 March 2005 (12 pages)
4 October 2005	Full accounts made up to 31 March 2005 (12 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 March 2004 (12 pages)
7 October 2004	Full accounts made up to 31 March 2004 (12 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
31 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
22 October 2003	Return made up to 02/10/03; full list of members (7 pages)
22 October 2003	Return made up to 02/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (13 pages)
18 October 2003	Full accounts made up to 31 March 2003 (13 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
8 January 2003	Full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Full accounts made up to 31 March 2002 (11 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
7 November 2002	New director appointed (4 pages)
7 November 2002	New director appointed (4 pages)
30 October 2002	Memorandum and Articles of Association (4 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Memorandum and Articles of Association (4 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Secretary resigned (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (11 pages)
19 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 October 2001	Return made up to 15/10/01; full list of members (7 pages)
28 October 2001	Return made up to 15/10/01; full list of members (7 pages)
28 November 2000	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Full accounts made up to 31 March 2000 (11 pages)
26 October 2000	Return made up to 15/10/00; full list of members (7 pages)
26 October 2000	Return made up to 15/10/00; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 March 1999 (11 pages)
25 November 1999	Full accounts made up to 31 March 1999 (11 pages)
26 October 1999	Return made up to 15/10/99; full list of members (7 pages)
26 October 1999	Return made up to 15/10/99; full list of members (7 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
12 November 1998	Return made up to 15/10/98; full list of members (9 pages)
12 November 1998	Return made up to 15/10/98; full list of members (9 pages)
12 November 1997	Return made up to 15/10/97; full list of members (8 pages)
12 November 1997	Full accounts made up to 31 March 1997 (11 pages)
12 November 1997	Full accounts made up to 31 March 1997 (11 pages)
12 November 1997	Return made up to 15/10/97; full list of members (8 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
12 November 1996	Return made up to 15/10/96; full list of members (7 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Return made up to 15/10/96; full list of members (7 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
10 November 1995	Memorandum and Articles of Association (8 pages)
10 November 1995	Memorandum and Articles of Association (8 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 May 1988	Company name changed fleetshire LIMITED\certificate issued on 13/05/88 (2 pages)
12 May 1988	Company name changed fleetshire LIMITED\certificate issued on 13/05/88 (2 pages)
12 February 1988	Incorporation (13 pages)
12 February 1988	Incorporation (13 pages)

APS Speedbird One Limited

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