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)
10 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,241,785.0225
01 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,255,224.6975
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
26 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,260,017.3225
19 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,268,463.4475
14 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,269,204.8975
16 Jul 2019 AUD Auditor's resignation
16 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,278,509.7725
09 Jul 2019 AUD Auditor's resignation
14 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,289,213.0225
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AP01 Appointment of Ms Nicole Weyerhaeuser Piasecki as a director on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Stephen Thomas Pearce as a director on 1 June 2019
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,300,201.7725
18 Apr 2019 MR01 Registration of charge 014701510050, created on 11 April 2019
08 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,387,530.3225
18 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,438,704.5725
21 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,449,672.2725
23 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,451,177.7225
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/09/2017
19 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,467,347.8225
10 Dec 2018 MR01 Registration of charge 014701510049, created on 6 December 2018
09 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,474,521.4975
16 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,482,505.9225