| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED => APS SPEEDBIRD ONE LIMITED |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRWAYS PENSION SCHEME TRUSTEE LIMITED |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH AIRWAYS PENSION TRUSTEES LIMITED / 07/07/2023 |
| 2023-07-19 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2023-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-19 |
update statutory_documents ADOPT ARTICLES 27/06/2023 |
| 2023-07-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH HUNT |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS ZOE FAYE DAVIS |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN DOUGLAS |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP HOGG |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRETHERTON |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MAYNARD |
| 2023-07-03 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-04-07 |
update account_category FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAYBURY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SMART |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM STEWART |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WALLACE SMART / 04/12/2019 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARRISON |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGREGOR SMITH |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL MAYNARD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANDREW PILSWORTH |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-07 |
delete address WHITELOCKE HOUSE 2-4 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HU |
| 2018-10-07 |
insert address WATERSIDE HAA1 HARMONDSWORTH ENGLAND UB7 0GB |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID BRETHERTON |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
WHITELOCKE HOUSE
2-4 LAMPTON ROAD
HOUNSLOW
MIDDLESEX
TW3 1HU |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD MAYBURY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR FRASER WALLACE SMART |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-14 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN DOUGLAS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-05-27 |
update statutory_documents SECTION 519 |
| 2014-05-23 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-11 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-06 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK |
| 2010-10-18 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BROMWICH |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SPENCER |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MAYNARD |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BROMWICH / 09/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES / 09/02/2010 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MAYNARD / 22/01/2010 |
| 2009-10-12 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 12/10/2009 |
| 2009-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-06 |
update statutory_documents ALTER ARTICLES 29/06/2009 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD POCOCK |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH CASSIDY |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents S366A DISP HOLDING AGM 17/12/03 |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-02 |
update statutory_documents ALTER MEM AND ARTS 16/10/95 |
| 1995-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents ALTER MEM AND ARTS 15/03/93 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
KERSHAW HOUSE
GREAT WEST ROAD
HOUNSLOW
MIDDLESEX TW5 OBX |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents WD 21/04/88 AD 19/02/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-12 |
update statutory_documents COMPANY NAME CHANGED
FLEETSHIRE LIMITED
CERTIFICATE ISSUED ON 13/05/88 |
| 1988-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |