BAE SYSTEMS (OPERATIONS) LIMITED filing history - Find and update company information

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BAE SYSTEMS (OPERATIONS) LIMITED

Company number 01996687

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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)
09 Aug 2021	AP01	Appointment of Mr Paul Sybray Inman as a director on 9 August 2021	View PDF Appointment of Mr Paul Sybray Inman as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Brian William Ierland as a director on 9 August 2021	View PDF Termination of appointment of Brian William Ierland as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH01	Director's details changed for Ms Andrea Jayne Thompson on 19 February 2021	View PDF Director's details changed for Ms Andrea Jayne Thompson on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	TM01	Termination of appointment of Peter Robert Earl as a director on 15 May 2020	View PDF Termination of appointment of Peter Robert Earl as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr Thomas Fillingham as a director on 14 May 2020	View PDF Appointment of Mr Thomas Fillingham as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Ms Andrea Jayne Thompson as a director on 14 May 2020	View PDF Appointment of Ms Andrea Jayne Thompson as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Martin Taylor as a director on 14 May 2020	View PDF Appointment of Mr Martin Taylor as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Peter John Lynas as a director on 31 March 2020	View PDF Termination of appointment of Peter John Lynas as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AP01	Appointment of Mr Christopher George Boardman as a director on 12 January 2018	View PDF Appointment of Mr Christopher George Boardman as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Nigel Whitehead as a director on 12 January 2018	View PDF Termination of appointment of Nigel Whitehead as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Guy Rhodri Griffiths as a director on 31 December 2017	View PDF Termination of appointment of Guy Rhodri Griffiths as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
03 Jul 2017	TM01	Termination of appointment of Ian Graham King as a director on 30 June 2017	View PDF Termination of appointment of Ian Graham King as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Kevin Brendan Taylor as a director on 20 June 2017	View PDF Termination of appointment of Kevin Brendan Taylor as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
29 Jun 2016	CH01	Director's details changed for Mr. Peter John Lynas on 28 June 2016	View PDF Director's details changed for Mr. Peter John Lynas on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,007,520,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,007,520,000 - link opens in a new window - 11 pages (11 pages)

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