BAE SYSTEMS PLC

Company number 01470151

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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)
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2020 CH01 Director's details changed for Mr Bradley Madsen Greve on 15 September 2020
21 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,758,289.99
27 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,762,871.815
04 Aug 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,775,160.19
17 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,886,747.69
25 Jun 2020 TM01 Termination of appointment of Revathi Advaithi as a director on 25 June 2020
10 Jun 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,897,281.515
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
15 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,921,154.89
07 May 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,909,513.99
22 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,105,441.54
07 Apr 2020 AP01 Appointment of Mr Bradley Madsen Greve as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Mr Thomas Arnold Arseneault as a director on 1 April 2020
07 Apr 2020 AP01 Appointment of Dr Jane Veronica Griffiths as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Gerard Joseph Demuro as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Peter John Lynas as a director on 31 March 2020
05 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,120,701.69
05 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,206,279.19
15 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,214,949.99
05 Dec 2019 CH01 Director's details changed for Ms Revathi Advaithi on 4 December 2019
05 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,224,736.79
07 Nov 2019 TM01 Termination of appointment of Harriet Green as a director on 7 November 2019
04 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,232,313.5975