BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Company number 00236538
- Company Overview for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- Filing history for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- People for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- More for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2023 | CH01 | Director's details changed for Mr Richard Checkley on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr James Edward Fothergill on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | 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 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 25 May 2023 | CH01 | Director's details changed for Mr James Edward Fothergill on 24 May 2023 | |
| 05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 11 Oct 2019 | AP01 | Appointment of Mr James Edward Fothergill as a director on 30 September 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Anthony Peter Varney as a director on 30 September 2019 | |
| 14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 29 Mar 2018 | AP01 | Appointment of Mr Richard Checkley as a director on 29 March 2018 | |
| 31 Aug 2017 | TM01 | Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 | |
| 19 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 15 Aug 2016 | AA | Full accounts made up to 31 December 2015 |