BAE SYSTEMS (OPERATIONS) LIMITED

Company number 01996687

Date	Type	Description	View / Download
11 Mar 2024	AP01	Appointment of Mr Simon Richard Barnes as a director on 11 March 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Clifford Mark Robson as a director on 31 December 2023	(1 page)
03 Jan 2024	TM01	Termination of appointment of Andrea Jayne Thompson as a director on 31 December 2023	(1 page)
14 Dec 2023	CH01	Director's details changed for Mrs Susan Sarah Addison on 4 December 2023	(2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Herman Leo Martha Claesen on 4 December 2023	(2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Clifford Mark Robson on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	(1 page)
11 Dec 2023	CH01	Director's details changed for Ms Andrea Jayne Thompson on 4 December 2023	(2 pages)
05 Dec 2023	PSC05	Change of details for Bae Systems Enterprises 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 Hants. GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(80 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
25 May 2023	CH01	Director's details changed for Mrs Susan Addison on 25 May 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Herman Leo Martha Claesen as a director on 17 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Gareth Jeffrey Edwards as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Paul Sybray Inman as a director on 28 February 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mrs Susan Addison as a director on 1 January 2023	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Thomas Fillingham as a director on 16 December 2022	(1 page)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(62 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
11 Apr 2022	TM01	Termination of appointment of Martin Taylor as a director on 31 March 2022	(1 page)
04 Jan 2022	AP01	Appointment of Mr Clifford Mark Robson as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Christopher George Boardman as a director on 31 December 2021	(1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(59 pages)