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Dato Capital United Kingdom

British Airways Pension Services LTD

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Reports

Extended Company Report with Annual Accounts BRITISH AIRWAYS PENSION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BRITISH AIRWAYS PENSION SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • 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
Last balance sheet date2023-03-31

DIPLEMA 311 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03123736
Record last updated Tuesday, September 5, 2023 12:43:11 PM UTC
Official Address Whitelocke House 2 Lampton Road Hounslow West
There are 12 companies registered at this street
Postal Code TW31HU
Sector Pension funding

Charts

Visits

BRITISH AIRWAYS PENSION SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH AIRWAYS PENSION SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2023 Resignation of one Director (a man) 3123... Resignation of one Director (a man) 3123...
Registry Jul 1, 2021 Appointment of a man as Director and Ceo Ba Pension Services Ltd Appointment of a man as Director and Ceo Ba Pension Services Ltd
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2019 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Oct 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2017 Appointment of a man as Senior Manager and Director Appointment of a man as Senior Manager and Director
Registry Apr 1, 2017 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Oct 3, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
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 13, 2015 Annual return Annual return
Registry Oct 8, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry Sep 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Registry Jul 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Resignation of a woman Resignation of a woman
Registry Jan 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2010 Appointment of a woman Appointment of a woman
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Airline and one Director (a man) Resignation of one Airline 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 Director and Company Director Appointment of a man as Director and Company 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 Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Resignation of one Director (a man) and one Snr Manager Resignation of one Director (a man) and one Snr Manager
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Jul 22, 2009 Memorandum of association Memorandum of association
Registry Jul 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2009 Memorandum of association Memorandum of association
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 31, 2008 Resignation of one Pensions and one Director (a man) Resignation of one Pensions and one Director (a man)
Registry Oct 3, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Financials Oct 30, 2007 Annual accounts 3123... Annual accounts 3123...
Registry Oct 8, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Sep 29, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Appointment of a man as Snr Manager and Director Appointment of a man as Snr Manager and Director
Registry Aug 31, 2006 Resignation of one Senior Manager and one Director (a man) Resignation of one Senior Manager and one Director (a man)
Registry Jan 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Oct 14, 2004 Annual return 3123... Annual return 3123...
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 8, 2003 Elective resolution Elective resolution
Registry Aug 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2003 Resignation of a woman Resignation of a woman
Registry Apr 18, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Appointment of a man as Director and Senior Manager Appointment of a man as Director and Senior Manager
Financials Jan 8, 2003 Annual accounts Annual accounts
Registry Dec 18, 2002 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Annual return Annual return
Registry Oct 10, 2002 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Feb 20, 2002 Appointment of a man as Airline and Director Appointment of a man as Airline and Director
Registry Feb 20, 2002 Resignation of one Airline Pilot and one Director (a man) Resignation of one Airline Pilot and one Director (a man)
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Appointment of a man as Director and Pensions Appointment of a man as Director and Pensions
Registry Jun 19, 2001 Resignation of a woman Resignation of a woman
Registry Dec 29, 2000 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Appointment of a secretary Appointment of a secretary
Registry May 23, 2000 Resignation of a secretary Resignation of a secretary
Registry May 5, 2000 Resignation of one Fanance Manager and one Secretary (a man) Resignation of one Fanance Manager and one Secretary (a man)
Registry May 5, 2000 Appointment of a woman Appointment of a woman
Financials Jan 7, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Annual return Annual return
Financials Jan 15, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return

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