-
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - Waterside, Haa1, Harmondsworth, UB7 0GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00453632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside
- Haa1
- Harmondsworth
- UB7 0GB
- England Waterside, Haa1, Harmondsworth, UB7 0GB, England UK
Management
- Geschäftsführung
- AXFORD, Frances
- BLACKBURN, Neil Andrew
- BRETHERTON, Ian David
- DAVIS, Zoe Faye
- HEATH, Ian David
- HUNT, Sarah Elizabeth
- RICHARDSON, Timothy John
- WHEALE, John Leslie
- COTTRELL, Neil George
- PHILCOX, Simon
- STODDART, Thomas David
- FRANKLIN, Natasha Marie
- SLEATH, Oliver Jonathan
- LYNAM, Peter Andrew
- ROMANIS, Ian James
- VIDETT TRUST CORPORATION LIMITED
- Prokuristen
- PILSWORTH, Richard Andrew
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 05.05.1948
- Alter der Firma 1948-05-05 76 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- New Airways Pension Scheme Trustee Limited
- Airways Pension Scheme Trustee Limited
- British Airways Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- British Airways Pension Trustees Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AIRWAYS PENSION FUND TRUSTEES LIMITED
- UID/USt-ID-Nummer
- GB606046468
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
-
BRITISH AIRWAYS PENSION TRUSTEES LIMITED Firmenbeschreibung
- BRITISH AIRWAYS PENSION TRUSTEES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 00453632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1948 registriert. BRITISH AIRWAYS PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRWAYS PENSION FUND TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 17 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Waterside erreicht werden.
Jetzt sichern BRITISH AIRWAYS PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Airways Pension Trustees Limited - Waterside, Haa1, Harmondsworth, UB7 0GB, Grossbritannien
- 1948-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRITISH AIRWAYS PENSION TRUSTEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
-
change-corporate-director-company-with-change-date (2023-09-05) - CH02
-
confirmation-statement-with-no-updates (2023-07-04) - CS01
-
appoint-person-director-company-with-name-date (2023-02-16) - AP01
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
appoint-corporate-director-company-with-name-date (2023-02-06) - AP02
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-16) - TM01
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
appoint-person-director-company-with-name-date (2022-07-12) - AP01
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
change-person-director-company-with-change-date (2022-11-14) - CH01
-
accounts-with-accounts-type-dormant (2022-12-13) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
termination-director-company-with-name-termination-date (2021-03-17) - TM01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
appoint-corporate-director-company-with-name-date (2021-06-30) - AP02
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
change-person-director-company-with-change-date (2021-11-22) - CH01
-
appoint-person-director-company-with-name-date (2021-05-17) - AP01
-
appoint-person-director-company-with-name-date (2021-10-25) - AP01
-
termination-director-company-with-name-termination-date (2021-10-14) - TM01
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
termination-director-company-with-name-termination-date (2021-06-21) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-23) - TM01
-
termination-director-company-with-name-termination-date (2020-06-24) - TM01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
accounts-with-accounts-type-full (2020-11-05) - AA
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
-
termination-director-company-with-name-termination-date (2020-10-06) - TM01
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-13) - TM01
-
appoint-person-director-company-with-name-date (2019-02-18) - AP01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
appoint-person-director-company-with-name-date (2019-09-11) - AP01
-
accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-03) - CH01
-
appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
change-person-director-company-with-change-date (2018-08-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
accounts-with-accounts-type-full (2018-11-20) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
change-person-director-company-with-change-date (2017-11-15) - CH01
-
accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
-
termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
-
accounts-with-accounts-type-full (2016-12-23) - AA
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
memorandum-articles (2016-11-16) - MA
-
resolution (2016-10-27) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
change-person-director-company-with-change-date (2015-03-13) - CH01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
change-person-director-company-with-change-date (2015-09-22) - CH01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-10-13) - AR01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-10-06) - AR01
-
change-person-director-company-with-change-date (2014-10-21) - CH01
-
accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
-
mortgage-trustee-acting-as (2013-12-23) - MR06
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
-
accounts-with-accounts-type-full (2013-10-29) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-10-03) - AR01
-
termination-director-company-with-name (2013-10-01) - TM01
-
change-person-director-company-with-change-date (2013-01-04) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-23) - TM01
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
appoint-person-director-company-with-name (2012-04-04) - AP01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-10-11) - AR01
-
accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-05) - AP01
-
appoint-person-director-company-with-name (2011-01-07) - AP01
-
termination-director-company-with-name (2011-04-01) - TM01
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
termination-director-company-with-name (2011-04-21) - TM01
-
termination-director-company-with-name (2011-07-15) - TM01
-
termination-director-company-with-name (2011-10-06) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2011-10-06) - AR01
-
termination-director-company-with-name (2011-10-24) - TM01
-
termination-director-company-with-name (2011-11-08) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
accounts-with-accounts-type-full (2011-11-16) - AA
-
legacy (2011-12-23) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-person-secretary-company-with-change-date (2010-01-22) - CH03
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
termination-director-company-with-name (2010-04-01) - TM01
-
termination-director-company-with-name (2010-12-31) - TM01
-
termination-director-company-with-name (2010-12-24) - TM01
-
accounts-with-accounts-type-full (2010-10-25) - AA
-
termination-director-company-with-name (2010-09-01) - TM01
-
termination-director-company-with-name (2010-08-02) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2010-10-19) - AR01
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
legacy (2010-06-30) - MG01
-
appoint-person-director-company-with-name (2010-03-22) - AP01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
legacy (2009-01-13) - 288a
-
legacy (2009-03-25) - 288c
-
legacy (2009-01-08) - 288b
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
legacy (2009-06-23) - 288b
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2009-10-13) - AR01
-
resolution (2009-04-06) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-23) - TM01
keyboard_arrow_right 2008
-
memorandum-articles (2008-10-09) - MEM/ARTS
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-10-03) - 288c
-
legacy (2008-10-03) - 363a
-
accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 288a
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-10-09) - 363a
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-01-15) - 288a
-
legacy (2007-10-09) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-10-04) - 363a
-
legacy (2006-10-02) - 288b
-
legacy (2006-09-29) - 288a
-
legacy (2006-09-11) - 288b
-
auditors-resignation-company (2006-01-18) - AUD
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 288b
-
legacy (2005-10-03) - 363a
-
legacy (2005-10-03) - 288c
-
legacy (2005-04-14) - 288a
-
legacy (2005-04-12) - 288a
-
legacy (2005-01-11) - 288b
-
accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288a
-
legacy (2004-04-01) - 288a
-
legacy (2004-07-27) - 288b
-
legacy (2004-08-31) - 395
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-10-08) - 288a
-
legacy (2004-10-14) - 363s
-
legacy (2004-10-08) - 288b
-
memorandum-articles (2004-11-11) - MEM/ARTS
-
resolution (2004-11-16) - RESOLUTIONS
-
legacy (2004-12-23) - 288a
-
resolution (2004-12-23) - RESOLUTIONS
-
memorandum-articles (2004-12-23) - MEM/ARTS
-
resolution (2004-11-11) - RESOLUTIONS
keyboard_arrow_right 2003
-
resolution (2003-10-08) - RESOLUTIONS
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 288b
-
accounts-with-accounts-type-full (2003-01-08) - AA
-
legacy (2003-09-16) - 288b
-
accounts-with-accounts-type-full (2003-10-18) - AA
-
memorandum-articles (2003-10-08) - MEM/ARTS
-
legacy (2003-10-22) - 363s
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-15) - 288a
-
legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 288a
-
accounts-with-accounts-type-full (2002-01-15) - AA
-
legacy (2002-02-19) - 288b
-
legacy (2002-03-27) - 288b
-
legacy (2002-03-27) - 288a
-
legacy (2002-05-29) - 288a
-
legacy (2002-09-13) - 288b
-
legacy (2002-10-10) - 288a
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-31) - 288b
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 288b
-
legacy (2001-10-29) - 363s
-
legacy (2001-09-11) - 288a
-
legacy (2001-06-25) - 288b
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-03-08) - 288a
-
legacy (2001-06-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 288a
-
accounts-with-accounts-type-full (2000-01-04) - AA
-
legacy (2000-02-17) - 288c
-
legacy (2000-04-19) - 288a
-
legacy (2000-05-23) - 288b
-
legacy (2000-05-24) - 288b
-
legacy (2000-10-17) - 288b
-
legacy (2000-11-27) - 363s
-
accounts-with-accounts-type-full (2000-11-28) - AA
-
legacy (2000-11-29) - 288a
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-27) - 288b
-
legacy (2000-11-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
-
legacy (1999-09-29) - 288a
-
legacy (1999-04-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288a
-
legacy (1998-11-17) - 363s
-
accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288b
-
legacy (1997-02-28) - 288c
-
legacy (1997-08-12) - 288a
-
legacy (1997-08-12) - 288b
-
accounts-with-accounts-type-full (1997-09-18) - AA
-
legacy (1997-10-09) - 288a
-
legacy (1997-12-02) - 288a
-
legacy (1997-11-10) - 363s
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-08-16) - 288
-
legacy (1996-11-20) - 363s
-
accounts-with-accounts-type-full (1996-12-05) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-29) - AA
-
legacy (1995-11-17) - 363s
-
legacy (1995-02-01) - 288
-
memorandum-articles (1995-01-06) - MEM/ARTS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-02) - 288
-
legacy (1994-10-11) - 288
-
legacy (1994-11-22) - 363s
-
accounts-with-accounts-type-full (1994-09-02) - AA
-
legacy (1994-09-02) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-30) - AA
-
legacy (1993-11-18) - 363s
-
resolution (1993-08-30) - RESOLUTIONS
-
legacy (1993-03-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 288
-
legacy (1992-05-29) - 288
-
legacy (1992-05-05) - 288
-
legacy (1992-11-18) - 363b
-
legacy (1992-11-25) - 288
-
accounts-with-accounts-type-full (1992-11-25) - AA
-
legacy (1992-09-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-31) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-09-02) - 288
-
accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-09-12) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-10-28) - 363a
-
legacy (1991-10-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 363
-
legacy (1990-06-22) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-01-24) - 287
-
accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
-
legacy (1989-07-28) - 288
-
legacy (1989-02-28) - 288
-
legacy (1989-01-31) - 288
-
accounts-with-accounts-type-full (1989-01-25) - AA
-
legacy (1989-01-25) - 363
-
accounts-with-accounts-type-full (1989-12-12) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-18) - 288
-
accounts-with-accounts-type-full (1987-11-12) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-12) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-18) - 363
-
legacy (1986-11-10) - 363
-
legacy (1986-05-23) - 288
-
certificate-change-of-name-company (1986-01-21) - CERTNM
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-08-01) - CERTNM
keyboard_arrow_right 1948
-
miscellaneous (1948-05-05) - MISC
-
incorporation-company (1948-05-05) - NEWINC