BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

Date	Type	Description	View / Download
18 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	(1 page)
13 Dec 2023	CH01	Director's details changed for Sir Simon Robert Lister on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Mrs Claire Frances Campbell on 4 December 2023	(2 pages)
05 Dec 2023	PSC05	Change of details for Bae Systems Electronics Limited as a person with significant control on 4 December 2023	(2 pages)
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	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
29 Mar 2022	AP01	Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022	(2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
23 Apr 2021	TM01	Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021	(1 page)
25 Jan 2021	AP01	Appointment of Sir Simon Robert Lister as a director on 1 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Stephen Edward Timms as a director on 31 December 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
27 Feb 2019	AP01	Appointment of Mr Stephen Edward Timms as a director on 26 February 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
05 Mar 2018	AP01	Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of David Barry Gill as a director on 5 March 2018	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(3 pages)