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)
25 May 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,321,836.0475
10 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,334,747.1225
04 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,348,213.775
17 Mar 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,359,278.425
14 Feb 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,377,914.575
16 Jan 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,381,897.425
12 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,390,044.375
09 Nov 2016 MR01 Registration of charge 014701510048, created on 1 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,400,835.525
21 Oct 2016 MR01 Registration of charge 014701510047, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Oct 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,414,728.75
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,420,363.85
26 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,432,536.375
20 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,441,540
12 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,447,744.3
29 Jun 2016 CH01 Director's details changed for Mr. Peter John Lynas on 28 June 2016
01 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,456,979.75
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,465,175.2
12 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 04/05/2016
10 May 2016 AP01 Appointment of Mr Charles Nicholas Woodburn as a director on 9 May 2016
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,486,360.65
08 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,602,260.85