BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Q: What is the latest filing for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 17/08/2026: Termination of appointment of Tina Louise Bailey as a director on 2026-08-17.

Key Data

Status

Active

Company No.

Incorporation date

20/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1998)

17/08/2026

Termination of appointment of Tina Louise Bailey as a director on 2026-08-17

View PDF (1 pages)

30/07/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

10/05/2026

Replacement Filing for the appointment of Mr Gordon Rankin Pitman as a director

View PDF (3 pages)

22/04/2026

Termination of appointment of Duncan Stewart Mcphee as a director on 2026-04-22

View PDF (1 pages)

30/03/2026

Director's details changed for Mr Alan John Wilson on 2025-07-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Gavin Scott as a director on 2025-12-31

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

09/07/2025

Director's details changed for Mr Mark Nicholson on 2025-06-27

View PDF (2 pages)

09/10/2024

Appointment of Mr Adam Daniel White as a director on 2024-10-09

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/07/2024

Termination of appointment of Joseph Michael Reed as a director on 2024-06-30

View PDF (1 pages)

14/05/2024

Termination of appointment of Christopher Michael Deal as a director on 2024-04-30

View PDF (1 pages)

14/05/2024

Appointment of Michael Ormond as a director on 2024-05-01

View PDF (2 pages)

12/04/2024

Appointment of Mr Gordon Rankin Pitman as a director on 2024-04-03

View PDF (3 pages)

12/04/2024

Appointment of Mrs Kristina Anderson as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Philippa Kramer as a director on 2024-04-02

View PDF (1 pages)

11/04/2024

Termination of appointment of Louise Sara Wallwork as a director on 2024-04-03

View PDF (1 pages)

08/01/2024

Appointment of Mr Andrew Edward Martin as a director on 2024-01-03

View PDF (2 pages)

02/01/2024

Termination of appointment of Andrew James Gallagher as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Robert Mark Stewart as a director on 2023-12-31

View PDF (1 pages)

14/12/2023

Director's details changed for Mr Arthur Mark Ruston Smith on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Robert Mark Stewart on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Richard Bestwick on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Ms Tina Louise Bailey on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mrs Philippa Kramer on 2023-12-04

View PDF (2 pages)

12/12/2023

Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 2023-12-04

View PDF (1 pages)

12/12/2023

Director's details changed for Mr Duncan Stewart Mcphee on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Mark Nicholson on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Dr Martin Alexander Brixner on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Gavin Scott on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mrs Louise Sara Wallwork on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Joseph Michael Reed on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Andrew James Gallagher on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr David Alexander Green on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Andrew George Dean on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Darren Mark Smith on 2023-12-04

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Alan John Wilson on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

31/10/2023

Termination of appointment of David Cole as a director on 2023-10-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

03/04/2023

Appointment of Mr Mark Nicholson as a director on 2023-04-01

View PDF (2 pages)

31/03/2023

Termination of appointment of Richard Alan Parsons as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Julie Anne Cook as a secretary on 2023-01-01

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

14/04/2022

Appointment of Mr Darren Mark Smith as a director on 2022-04-01

View PDF (2 pages)

31/03/2022

Termination of appointment of Christopher Stanley Williams as a director on 2022-03-31

View PDF (1 pages)

13/01/2022

Appointment of Mr Alan John Wilson as a director on 2022-01-13

View PDF (2 pages)

05/01/2022

Appointment of Mrs Philippa Kramer as a director on 2021-12-31

View PDF (2 pages)

04/01/2022

Termination of appointment of Craig Allan Murray as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Carol Paul as a director on 2021-12-31

View PDF (1 pages)

07/09/2021

Appointment of Mrs Julie Anne Cook as a secretary on 2021-09-01

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Louisa Richards as a secretary on 2021-08-31

View PDF (1 pages)

19/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

07/06/2021

Appointment of Mr Richard Bestwick as a director on 2021-04-01

View PDF (2 pages)

07/06/2021

Termination of appointment of Michael John Byfield as a director on 2021-03-31

View PDF (1 pages)

25/02/2021

Director's details changed for Mr Gavin Scott on 2021-02-25

View PDF (2 pages)

06/10/2020

Appointment of Ms Louisa Richards as a secretary on 2020-10-06

View PDF (2 pages)

06/10/2020

Termination of appointment of Julie Anne Cook as a secretary on 2020-10-06

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

21/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/10/2019

Resolutions

View PDF (23 pages)

02/10/2019

Appointment of Mr Arthur Mark Ruston Smith as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Gavin Scott as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Dr Martin Alexander Brixner as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Ian Stuart Muir as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Appointment of Mr Andrew James Gallagher as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Craig Allan Murray as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Christopher Stanley Williams as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Martin Stephen Cooper as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Appointment of Robert Mark Stewart as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mrs Louise Sara Wallwork as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr David Cole as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Ms Tina Louise Bailey as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr David Alexander Green as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Joseph Michael Reed as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Carol Paul as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Andrew George Dean as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Brian William Ierland as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Termination of appointment of Elizabeth Louise Anderson as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Appointment of Mr Michael John Byfield as a director on 2019-10-01

View PDF (2 pages)

06/09/2019

Appointment of Mrs Julie Anne Cook as a secretary on 2019-09-06

View PDF (2 pages)

06/09/2019

Termination of appointment of Hayley Alice Clifton as a secretary on 2019-09-06

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

01/10/2018

Termination of appointment of Victoria Saward as a director on 2018-10-01

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

08/01/2018

Appointment of Hayley Alice Clifton as a secretary on 2018-01-02

View PDF (2 pages)

08/01/2018

Termination of appointment of David Holmes as a secretary on 2018-01-02

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (3 pages)

11/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/03/2017

Appointment of Mr Christopher Michael Deal as a director on 2017-03-28

View PDF (2 pages)

20/12/2016

Termination of appointment of Raymond Newman as a director on 2016-12-09

View PDF (1 pages)

17/10/2016

Miscellaneous

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

06/07/2016

Termination of appointment of Hayley Alice Clifton as a secretary on 2016-07-01

View PDF (1 pages)

05/07/2016

Appointment of Mr David Holmes as a secretary on 2016-07-01

View PDF (2 pages)

31/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (11 pages)

29/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/03/2015

Appointment of Mr. Ian Stuart Muir as a director on 2015-03-19

View PDF (2 pages)

06/01/2015

Termination of appointment of Derek Andrew Wilson as a director on 2014-12-31

View PDF (1 pages)

17/12/2014

Appointment of Mrs Elizabeth Louise Anderson as a director on 2014-12-16

View PDF (2 pages)

17/12/2014

Appointment of Mr Martin Stephen Cooper as a director on 2014-12-16

View PDF (2 pages)

19/11/2014

Termination of appointment of Glynn Stuart Phillips as a director on 2014-11-18

View PDF (1 pages)

20/10/2014

Termination of appointment of George Edward Alexander Kent as a director on 2014-10-17

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (11 pages)

09/07/2014

Appointment of Mr Richard Alan Parsons as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of William Newman as a director

View PDF (1 pages)

20/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/05/2014

Secretary's details changed for Hayley Alice Beer on 2014-04-12

View PDF (1 pages)

24/09/2013

Appointment of Mr George Edward Alexander Kent as a director

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (10 pages)

29/08/2013

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 pages)

05/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

01/08/2013

Termination of appointment of Roger Wiltshire as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of John Whelan as a director

View PDF (1 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/12/2012

Appointment of Derek Andrew Wilson as a director

View PDF (2 pages)

12/09/2012

Appointment of Victoria Saward as a director

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (9 pages)

24/05/2012

Director's details changed for Raymond Newman on 2012-05-15

View PDF (2 pages)

27/03/2012

Termination of appointment of Derrick Gedge as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Michael Wills as a director

View PDF (1 pages)

22/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Appointment of Hayley Alice Beer as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of George Bayer as a secretary

View PDF (1 pages)

13/10/2011

Appointment of Roger Campbell Wiltshire as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Colin Musgrave as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (11 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

06/07/2011

Appointment of Derrick James Gedge as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Brian William Ierland as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Peter Lynas as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Richard Parsons as a director

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (11 pages)

27/09/2010

Director's details changed for Duncan Stewart Mcphee on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Richard Alan Parsons on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for John Andrew Whelan on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for Raymond Newman on 2010-09-01

View PDF (2 pages)

27/09/2010

Director's details changed for William Arthur Newman on 2010-09-01

View PDF (2 pages)

15/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/03/2010

Director's details changed for Michael Wills on 2010-03-22

View PDF (2 pages)

18/11/2009

Secretary's details changed for George William Bayer on 2009-10-21

View PDF (1 pages)

29/10/2009

Director's details changed for Colin James Musgrave on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Peter John Lynas on 2009-10-29

View PDF (2 pages)

29/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

28/09/2009

Secretary's change of particulars / george bayer / 01/09/2009

View PDF (1 pages)

11/06/2009

Director appointed michael john wills

View PDF (2 pages)

11/06/2009

Appointment terminated secretary marian miller

View PDF (1 pages)

11/06/2009

Secretary appointed george william bayer

View PDF (1 pages)

10/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Appointment terminated director robin imms

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (2 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

24/06/2008

Director's change of particulars / robin imms / 24/06/2008

View PDF (1 pages)

23/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

15/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

28/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

23/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

22/09/2005

Location of register of members

View PDF (0 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (2 pages)

27/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (10 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

23/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

23/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (10 pages)

17/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (8 pages)

12/03/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

15/12/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (2 pages)

20/09/2000

Resolutions

View PDF (1 pages)

20/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Certificate of change of name

View PDF (3 pages)

23/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

17/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

02/12/1999

Resolutions

View PDF (11 pages)

02/12/1999

Resolutions

View PDF (0 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

22/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED is an Active company incorporated on 20/11/1998 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED?

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 20/11/1998 .

Where is BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED located?

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED do?

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 17/08/2026: Termination of appointment of Tina Louise Bailey as a director on 2026-08-17.