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BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

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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)
02 Jul 2010 CH01 Director's details changed for Mr. Robin John Imms on 2 July 2010
29 Jun 2010 AP01 Appointment of Mr. Robin John Imms as a director
29 Jun 2010 TM01 Termination of appointment of Peter Earl as a director
07 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Peter Robert Earl on 22 October 2009
21 Oct 2009 CH01 Director's details changed for William Brown on 21 October 2009
06 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
30 Sep 2009 288c Director's change of particulars / peter earl / 18/09/2009
17 Jun 2009 288a Director appointed peter robert earl
16 Jun 2009 288b Appointment terminated director victor emery
27 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 21/09/08; full list of members
20 May 2008 288a Director appointed william brown
20 May 2008 288b Appointment terminated director alan tough
25 Sep 2007 363a Return made up to 21/09/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 21/09/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 363a Return made up to 21/09/05; full list of members
17 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 21/09/04; full list of members