BAE SYSTEMS PROJECTS (CANADA) LIMITED
Company number 02082545
- Company Overview for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545)
- Filing history for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545)
- People for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545)
- More for BAE SYSTEMS PROJECTS (CANADA) LIMITED (02082545)
| 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) |
|---|---|---|---|
| 14 Dec 2023 | CH01 | Director's details changed for Robert Joseph Carroll on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Stephen Edward Timms on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Gavin Scott on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 20 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 01 Mar 2021 | TM01 | Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Clifford Mark Robson as a director on 1 March 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Gavin Scott as a director on 1 March 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Stephen Edward Timms as a director on 1 March 2021 | |
| 17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 21 Nov 2018 | AP01 | Appointment of Mr Jamie Macrae Collard as a director on 20 November 2018 | |
| 21 Nov 2018 | TM01 | Termination of appointment of Gareth Jeffrey Edwards as a director on 20 November 2018 | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 30 Jan 2018 | AP01 | Appointment of Mr Gareth Jeffrey Edwards as a director on 29 January 2018 |