Company NameBaa Pension Trust Company Limited
Company StatusActive
Company Number02379458
CategoryPrivate Limited Company
Incorporation Date4 May 1989(34 years, 11 months ago)
Previous NameIntercede 727 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Paula Stannett
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(22 years, 4 months after company formation)
Appointment Duration12 years, 7 months
RoleHR Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Terry Mackay
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(28 years, 12 months after company formation)
Appointment Duration5 years, 11 months
RoleFirefighter
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
TW6 2GW
Director NameMr Mohammad Suhayb Riaz
Date of BirthJune 1989 (Born 34 years ago)
NationalityDutch
StatusCurrent
Appointed01 August 2018(29 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Philip George Wilbraham
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(31 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Fraser Alexander Brown
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(31 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameChristelle Lubin
Date of BirthMarch 1982 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2021(32 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
TW6 2GW
Director NameMr John Michael McCoy
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2023(33 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameJennifer Mary Hamilton
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 November 1991)
RolePersonnel
Correspondence Address62a The Grove
Ealing
London
W5 5LG
Director NameMr John Grice
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 August 1993)
RoleSecretary
Correspondence Address39 Derby Road
East Sheen
London
SW14 7DU
Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 July 1995)
RoleChartered Accountant
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Director NameMr John Goodhind
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 1994)
RoleTraining Manager
Correspondence AddressJoskins Hound House Road
Shere
Guildford
Surrey
GU5 9JG
Director NameAlan Gilmour
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 16 May 2005)
RoleFireman
Correspondence Address9 Woodside Avenue
Bridge Of Weir
Renfrewshire
PA11 3PQ
Scotland
Secretary NameEric Hunt
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years, 3 months after company formation)
Appointment Duration16 years, 1 month (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Woodcote
Horley
Surrey
RH6 9AL
Director NameAnthony Joseph Burrows
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(2 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 1994)
RoleTrade Union Secretary
Correspondence Address28 Poveys Close
Burgess Hill
West Sussex
RH15 9TB
Director NameMr Stuart James Condie
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(4 years, 11 months after company formation)
Appointment Duration14 years, 9 months (resigned 01 January 2009)
RoleDirector Of Economics And Regu
Country of ResidenceEngland
Correspondence Address64 Ferndale Road
Burgess Hill
West Sussex
RH15 0HD
Director NameDenys Michael Gwilym King
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(4 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressShallows House
Boldre Lane Boldre
Lymington
Hampshire
SO41 8PA
Director NameGeoffrey Cox
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(4 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1998)
RoleSystems Strategist
Correspondence Address27 Clifton Road
Newbury
Berkshire
RG14 5JW
Director NameMr Richard Leslie Everitt
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(7 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Covers
The Common
Cranleigh
Surrey
GU6 8SH
Director NameRoger Cato
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(9 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 March 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameRaymond Leonard Carrell
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(9 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 January 2003)
RoleSecretary
Correspondence Address14 Sandpiper Close
Marchwood
Southampton
SO40 4XN
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(13 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 March 2006)
RoleFinance Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameStephen Frederick Killick
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(13 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 August 2011)
RoleAirport Operations Duty Offic
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Eric George Lomas
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(13 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 April 2006)
RoleManaging Director
Correspondence Address207 Petersham Road
Richmond
Surrey
TW10 7AW
Director NameTrevor Anthony Armstrong
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(16 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 November 2010)
RoleFireman
Country of ResidenceScotland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Andrew Hemming Hill
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2006(16 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Butts Farm Lane
Bishops Waltham
Hampshire
SO32 1PE
Director NameMs Linda Caroline Gregory
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2007(18 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2009)
RoleEmployee Relations Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Southlands Court
Church Avenue
Haywards Heath
West Sussex
RH16 1EQ
Director NameAndrew John Flower
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(18 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Secretary NameAlastair David Knowles
NationalityBritish
StatusResigned
Appointed01 October 2007(18 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 November 2010)
RoleCompany Director
Correspondence Address16 Southview Road
Warlingham
Surrey
CR6 9JE
Director NameJulie Suzanne Elder
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(19 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 August 2011)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Gordon William Dewar
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2009(19 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2010)
RoleMd, Edinburgh Airport
Country of ResidenceUnited Kingdom
Correspondence Address131/20 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Director NameAnna Marian Drew
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(19 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMatthew John Gorman
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(24 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 March 2016)
RoleSustainability Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMs Anne Helen Hurn
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(24 years, 6 months after company formation)
Appointment Duration7 years (resigned 30 November 2020)
RoleHead Of Debt Investor Relations
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Stephen Paul Chambers
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(25 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 May 2019)
RoleService Proposition Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex Tw6 2gw
Director NameMr Chris Hobbs
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2020(30 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW

Contact

Websitebaapensionscheme.com

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Lhr Airports LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

2 December 2020Termination of appointment of Anne Helen Hurn as a director on 30 November 2020 (1 page)
13 July 2020Appointment of Mr Philip George Wilbraham as a director on 29 June 2020 (2 pages)
29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020Termination of appointment of Philip George Wilbraham as a director on 29 June 2020 (1 page)
11 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 February 2020Director's details changed for Mr Christopher Hobbs on 27 February 2020 (2 pages)
17 February 2020Appointment of Mr Christopher Hobbs as a director on 3 February 2020 (2 pages)
26 September 2019Director's details changed for Mr Mohammed Suhayb Riaz on 26 September 2019 (2 pages)
6 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 June 2019Termination of appointment of Stephen Paul Chambers as a director on 3 May 2019 (1 page)
17 September 2018Appointment of Mr Mohammed Suhayb Riaz as a director on 1 August 2018 (2 pages)
17 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 May 2018Appointment of Mr Terry Mackay as a director on 25 April 2018 (2 pages)
26 March 2018Termination of appointment of Paul Williams as a director on 28 February 2018 (1 page)
27 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017Notification of Lhr Airports Limited as a person with significant control on 27 June 2017 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 December 2016 (15 pages)
8 May 2017Resolutions
  • RES13 ‐ 27/03/2017
(1 page)
8 May 2017Resolutions
  • RES13 ‐ 27/03/2017
(1 page)
8 May 2017Accounts for a dormant company made up to 31 December 2016 (15 pages)
1 February 2017Termination of appointment of Derek Rodger Provan as a director on 31 January 2017 (1 page)
1 February 2017Termination of appointment of Derek Rodger Provan as a director on 31 January 2017 (1 page)
4 July 2016Director's details changed for Derek Rodger Provan on 1 July 2016 (2 pages)
4 July 2016Director's details changed for Derek Rodger Provan on 1 July 2016 (2 pages)
4 July 2016Director's details changed for Mr Stephen Paul Chambers on 1 July 2016 (2 pages)
4 July 2016Director's details changed for Mr Stephen Paul Chambers on 1 July 2016 (2 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(10 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(10 pages)
9 June 2016Appointment of Derek Rodger Provan as a director on 1 June 2016 (2 pages)
9 June 2016Appointment of Derek Rodger Provan as a director on 1 June 2016 (2 pages)
11 April 2016Appointment of Mr Andrew Hugh Macmillan as a director on 11 April 2016 (2 pages)
11 April 2016Appointment of Mr Andrew Hugh Macmillan as a director on 11 April 2016 (2 pages)
16 March 2016Termination of appointment of Matthew John Gorman as a director on 14 March 2016 (1 page)
16 March 2016Termination of appointment of Matthew John Gorman as a director on 14 March 2016 (1 page)
22 February 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 February 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
13 October 2015Director's details changed for Ms Paula Stannett on 9 October 2015 (2 pages)
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(8 pages)
11 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(8 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 January 2015Termination of appointment of Peter James Mccall as a director on 30 September 2014 (1 page)
7 January 2015Termination of appointment of Peter James Mccall as a director on 30 September 2014 (1 page)
7 October 2014Appointment of Mr Paul Williams as a director on 29 September 2014 (2 pages)
7 October 2014Appointment of Mr Paul Williams as a director on 29 September 2014 (2 pages)
16 September 2014Appointment of Mr Stephen Paul Chambers as a director on 16 September 2014 (2 pages)
16 September 2014Appointment of Mr Stephen Paul Chambers as a director on 16 September 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(6 pages)
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(6 pages)
24 March 2014Termination of appointment of Giles Price as a director (1 page)
24 March 2014Termination of appointment of Giles Price as a director (1 page)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
13 January 2014Appointment of Anne Helen Hurn as a director (2 pages)
13 January 2014Appointment of Anne Helen Hurn as a director (2 pages)
10 January 2014Appointment of Matthew John Gorman as a director (2 pages)
10 January 2014Appointment of Matthew John Gorman as a director (2 pages)
8 January 2014Termination of appointment of Terence Morgan as a director (1 page)
8 January 2014Termination of appointment of Terence Morgan as a director (1 page)
28 November 2013Termination of appointment of Anna Drew as a director (1 page)
28 November 2013Termination of appointment of Anna Drew as a director (1 page)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(9 pages)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(9 pages)
12 August 2013Director's details changed for Peter James Mccall on 1 April 2011 (2 pages)
12 August 2013Director's details changed for Peter James Mccall on 1 April 2011 (2 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 July 2013Termination of appointment of David Turner as a director (1 page)
9 July 2013Termination of appointment of David Turner as a director (1 page)
29 January 2013Director's details changed for Paula Stannett on 28 January 2013 (2 pages)
29 January 2013Director's details changed for Paula Stannett on 28 January 2013 (2 pages)
14 November 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 November 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 October 2012Appointment of Michael John Macgregor as a director (2 pages)
29 October 2012Appointment of Michael John Macgregor as a director (2 pages)
7 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
7 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
6 June 2012Termination of appointment of Michael Roberts as a director (1 page)
6 June 2012Termination of appointment of Michael Roberts as a director (1 page)
2 May 2012Appointment of Giles Price as a director (2 pages)
2 May 2012Appointment of Giles Price as a director (2 pages)
12 January 2012Termination of appointment of Stephen Killick as a director (1 page)
12 January 2012Termination of appointment of Stephen Killick as a director (1 page)
26 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
26 October 2011Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
30 September 2011Appointment of Paula Stannett as a director (2 pages)
30 September 2011Appointment of Paula Stannett as a director (2 pages)
22 August 2011Termination of appointment of Julie Elder as a director (1 page)
22 August 2011Termination of appointment of Julie Elder as a director (1 page)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 May 2011Appointment of Peter James Mccall as a director (2 pages)
4 May 2011Appointment of Peter James Mccall as a director (2 pages)
22 November 2010Termination of appointment of Alastair Knowles as a secretary (1 page)
22 November 2010Termination of appointment of Alastair Knowles as a secretary (1 page)
19 November 2010Termination of appointment of Trevor Armstrong as a director (1 page)
19 November 2010Termination of appointment of Trevor Armstrong as a director (1 page)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2010Appointment of Mr Terence Morgan as a director (2 pages)
27 September 2010Appointment of Mr Terence Morgan as a director (2 pages)
24 September 2010Appointment of Mr David Nigel Turner as a director (2 pages)
24 September 2010Appointment of Mr David Nigel Turner as a director (2 pages)
23 September 2010Termination of appointment of Andrew Flower as a director (1 page)
23 September 2010Termination of appointment of Gordon Dewar as a director (1 page)
23 September 2010Termination of appointment of Dean Tulley as a director (1 page)
23 September 2010Appointment of Mr Philip George Wilbraham as a director (2 pages)
23 September 2010Termination of appointment of Andrew Flower as a director (1 page)
23 September 2010Termination of appointment of Dean Tulley as a director (1 page)
23 September 2010Termination of appointment of Gordon Dewar as a director (1 page)
23 September 2010Appointment of Mr Philip George Wilbraham as a director (2 pages)
21 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
21 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
20 September 2010Director's details changed for Michael James Roberts on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Dean Tulley on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Andrew John Flower on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Trevor Anthony Armstrong on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Anna Marian Drew on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Trevor Anthony Armstrong on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Anna Marian Drew on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Andrew John Flower on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Stephen Frederick Killick on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Trevor Anthony Armstrong on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Andrew John Flower on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Stephen Frederick Killick on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Dean Tulley on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Michael James Roberts on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Anna Marian Drew on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Michael James Roberts on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Stephen Frederick Killick on 1 August 2010 (2 pages)
20 September 2010Director's details changed for Dean Tulley on 1 August 2010 (2 pages)
5 January 2010Appointment of Dean Tulley as a director (2 pages)
5 January 2010Appointment of Dean Tulley as a director (2 pages)
31 December 2009Termination of appointment of Linda Gregory as a director (1 page)
31 December 2009Termination of appointment of Stuart Condie as a director (1 page)
31 December 2009Appointment of Mr Gordon William Dewar as a director (2 pages)
31 December 2009Termination of appointment of Stuart Condie as a director (1 page)
31 December 2009Appointment of Mr Gordon William Dewar as a director (2 pages)
31 December 2009Termination of appointment of Andrew Hill as a director (1 page)
31 December 2009Termination of appointment of Linda Gregory as a director (1 page)
31 December 2009Termination of appointment of Andrew Hill as a director (1 page)
8 December 2009Director's details changed for Trevor Anthony Armstrong on 1 October 2009 (3 pages)
8 December 2009Director's details changed for Trevor Anthony Armstrong on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Anna Marian Drew on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Michael James Roberts on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Anna Marian Drew on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Anna Marian Drew on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Julie Suzanne Elder on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Michael James Roberts on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Julie Suzanne Elder on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Michael James Roberts on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Stephen Frederick Killick on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Stephen Frederick Killick on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Julie Suzanne Elder on 1 October 2009 (3 pages)
5 November 2009Director's details changed for Stephen Frederick Killick on 1 October 2009 (3 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2009Return made up to 10/08/09; full list of members (9 pages)
15 September 2009Return made up to 10/08/09; full list of members (9 pages)
8 September 2009Director's change of particulars / andrew flower / 01/08/2009 (1 page)
8 September 2009Director's change of particulars / andrew flower / 01/08/2009 (1 page)
2 September 2009Director's change of particulars / andrew flower / 01/08/2009 (1 page)
2 September 2009Director's change of particulars / andrew flower / 01/08/2009 (1 page)
17 August 2009Director appointed anna marian drew (2 pages)
17 August 2009Director appointed anna marian drew (2 pages)
7 August 2009Registered office changed on 07/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
7 August 2009Registered office changed on 07/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
7 August 2009Resolutions
  • RES13 ‐ Change registered office address 13/07/2009
(1 page)
7 August 2009Resolutions
  • RES13 ‐ Change registered office address 13/07/2009
(1 page)
4 December 2008Director appointed julie suzanne elder (1 page)
4 December 2008Director appointed julie suzanne elder (1 page)
14 August 2008Return made up to 10/08/08; full list of members (8 pages)
14 August 2008Return made up to 10/08/08; full list of members (8 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007New secretary appointed (2 pages)
15 November 2007Secretary resigned (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007New director appointed (2 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
25 September 2007Return made up to 10/08/07; full list of members (8 pages)
25 September 2007Director resigned (1 page)
25 September 2007Return made up to 10/08/07; full list of members (8 pages)
25 September 2007Director resigned (1 page)
12 September 2007New director appointed (2 pages)
12 September 2007New director appointed (2 pages)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
2 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006Director's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 September 2006Return made up to 10/08/06; full list of members (8 pages)
27 September 2006Return made up to 10/08/06; full list of members (8 pages)
21 June 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 June 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 May 2006New director appointed (2 pages)
2 May 2006New director appointed (2 pages)
6 April 2006Director resigned (2 pages)
6 April 2006New director appointed (4 pages)
6 April 2006New director appointed (4 pages)
6 April 2006Director resigned (2 pages)
29 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 September 2005Return made up to 10/08/05; full list of members (8 pages)
9 September 2005Return made up to 10/08/05; full list of members (8 pages)
19 August 2005New director appointed (2 pages)
19 August 2005New director appointed (2 pages)
6 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
9 September 2004Secretary's particulars changed (1 page)
9 September 2004Secretary's particulars changed (1 page)
2 September 2004Return made up to 10/08/04; full list of members (8 pages)
2 September 2004Return made up to 10/08/04; full list of members (8 pages)
13 August 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 August 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 September 2003Return made up to 10/08/03; full list of members (8 pages)
2 September 2003Return made up to 10/08/03; full list of members (8 pages)
6 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 May 2003Director resigned (1 page)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003Director resigned (1 page)
17 February 2003New director appointed (2 pages)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
17 February 2003New director appointed (2 pages)
9 October 2002Return made up to 10/08/02; full list of members (3 pages)
9 October 2002Return made up to 10/08/02; full list of members (3 pages)
6 September 2002New director appointed (13 pages)
6 September 2002New director appointed (13 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
9 July 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 July 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 September 2001Return made up to 10/08/01; full list of members (3 pages)
3 September 2001Return made up to 10/08/01; full list of members (3 pages)
28 July 2001Director's particulars changed (1 page)
28 July 2001Director's particulars changed (1 page)
14 June 2001Director resigned (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001New director appointed (2 pages)
19 March 2001Director's particulars changed (1 page)
19 March 2001Director's particulars changed (1 page)
8 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 September 2000Return made up to 10/08/00; full list of members (4 pages)
5 September 2000Return made up to 10/08/00; full list of members (4 pages)
22 April 2000Director resigned (1 page)
22 April 2000New director appointed (2 pages)
22 April 2000New director appointed (2 pages)
22 April 2000Director resigned (1 page)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
24 September 1999Return made up to 10/08/99; full list of members (5 pages)
24 September 1999Return made up to 10/08/99; full list of members (5 pages)
26 March 1999Director's particulars changed (1 page)
26 March 1999Director's particulars changed (1 page)
9 March 1999Director resigned (1 page)
9 March 1999Director resigned (1 page)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
19 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
1 September 1998Director's particulars changed (1 page)
1 September 1998Return made up to 10/08/98; full list of members (12 pages)
1 September 1998Director's particulars changed (1 page)
1 September 1998Return made up to 10/08/98; full list of members (12 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
27 August 1997Return made up to 10/08/97; full list of members (11 pages)
27 August 1997Return made up to 10/08/97; full list of members (11 pages)
15 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
15 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997New director appointed (2 pages)
21 July 1997Director resigned (1 page)
21 July 1997Director resigned (1 page)
21 July 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
24 September 1996Return made up to 10/08/96; full list of members (13 pages)
24 September 1996Return made up to 10/08/96; full list of members (13 pages)
13 September 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 September 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)
23 August 1995Return made up to 10/08/95; change of members (18 pages)
23 August 1995Return made up to 10/08/95; change of members (18 pages)
10 August 1995Director resigned;new director appointed (4 pages)
10 August 1995Director resigned;new director appointed (4 pages)
22 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
22 November 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
9 November 1989Memorandum and Articles of Association (11 pages)
9 November 1989Memorandum and Articles of Association (11 pages)
7 November 1989Company name changed intercede 727 LIMITED\certificate issued on 08/11/89 (2 pages)
7 November 1989Company name changed intercede 727 LIMITED\certificate issued on 08/11/89 (2 pages)
4 May 1989Incorporation (22 pages)
4 May 1989Incorporation (22 pages)