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Dato Capital United Kingdom

British Airways Pension Aps Nominees LTD

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Reports

Extended Company Report with Annual Accounts BRITISH AIRWAYS PENSION APS NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06033349
Record last updated Saturday, October 8, 2016 12:48:28 AM UTC
Official Address 2 Whitelocke House Lampton Road Hounslow Middlesex West, Hounslow West
There are 2 companies registered at this street
Postal Code TW31HU
Sector Pension funding

Charts

Visits

BRITISH AIRWAYS PENSION APS NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH AIRWAYS PENSION APS NOMINEES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry Dec 9, 2014 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Oct 3, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Resignation of one Senior Manager and one Director (a man) Resignation of one Senior Manager and one Director (a man)
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Jul 21, 2009 Memorandum of association Memorandum of association
Registry Jul 9, 2009 Memorandum of association 6033... Memorandum of association 6033...
Registry Jul 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2007 Annual return Annual return
Registry Jan 8, 2007 Elective resolution Elective resolution
Registry Dec 19, 2006 Three appointments: 3 men Three appointments: 3 men

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