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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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,007,520,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,007,520,000 - link opens in a new window - 11 pages (11 pages)
22 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
21 Jul 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,007,520,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,007,520,000 - link opens in a new window - 11 pages (11 pages)
27 May 2014	CH01	Director's details changed for Mr. Peter John Lynas on 14 May 2014	View PDF Director's details changed for Mr. Peter John Lynas on 14 May 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Nov 2011	CH01	Director's details changed for Mr. Peter John Lynas on 7 November 2011	View PDF Director's details changed for Mr. Peter John Lynas on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	TM01	Termination of appointment of George Rose as a director	View PDF Termination of appointment of George Rose as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AP01	Appointment of Mr Brian William Ierland as a director	View PDF Appointment of Mr Brian William Ierland as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Nigel Whitehead on 21 October 2010	View PDF Director's details changed for Nigel Whitehead on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	TM01	Termination of appointment of Michael Wills as a director	View PDF Termination of appointment of Michael Wills as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	AP01	Appointment of Mr. Kevin Brendan Taylor as a director	View PDF Appointment of Mr. Kevin Brendan Taylor as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Michael Wills on 22 March 2010	View PDF Director's details changed for Michael Wills on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for George Wilfred Rose on 13 November 2009	View PDF Director's details changed for George Wilfred Rose on 13 November 2009 - link opens in a new window - 2 pages (2 pages)

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