- Company Overview for BAE SYSTEMS (OPERATIONS) LIMITED (01996687)
- Filing history for BAE SYSTEMS (OPERATIONS) LIMITED (01996687)
- People for BAE SYSTEMS (OPERATIONS) LIMITED (01996687)
- Charges for BAE SYSTEMS (OPERATIONS) LIMITED (01996687)
- More for BAE SYSTEMS (OPERATIONS) LIMITED (01996687)
| 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) |
|---|---|---|---|
| 29 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 29 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 29 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 21 Jun 1993 | 363x | Return made up to 14/09/92; full list of members; amend | |
| 05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1991 |
| 22 Oct 1992 | 363x | Return made up to 14/09/92; full list of members | |
| 25 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 19 Aug 1991 | 363a | Return made up to 30/07/91; no change of members | |
| 12 Aug 1991 | AA |
Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1990 |
| 29 May 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 19 Mar 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 19 Mar 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 19 Mar 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 19 Mar 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 06 Dec 1990 | 287 |
Registered office changed on 06/12/90 from: 110 st martins lane london WC2N 4DY
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|
Request DocumentRegistered office changed on 06/12/90 from: 110 st martins lane london WC2N 4DY |
| 06 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 06 Sep 1990 | 363 | Return made up to 30/07/90; no change of members | |
| 04 May 1990 | SA | Statement of affairs | |
| 04 May 1990 | PUC3O |
Ad 22/05/86--------- £ si 1019998@1
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|
Request DocumentAd 22/05/86--------- £ si 1019998@1 |
| 04 May 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 04 May 1990 | PUC3O |
Ad 22/05/86--------- £ si 180000@1
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|
Request DocumentAd 22/05/86--------- £ si 180000@1 |
| 02 Feb 1990 | 287 |
Registered office changed on 02/02/90 from: griffin house 5 the strand london WC2N 5HU
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|
Request DocumentRegistered office changed on 02/02/90 from: griffin house 5 the strand london WC2N 5HU |
| 25 Oct 1989 | 363 | Return made up to 13/10/89; full list of members |