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BAE SYSTEMS COMMUNICATIONS LIMITED

Company number 02279305

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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)
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 CC04 Statement of company's objects
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Aug 2008 288c Secretary's change of particulars / linda goodge / 06/08/2008
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2007 363a Return made up to 01/06/07; full list of members
02 Jun 2006 363a Return made up to 01/06/06; full list of members
26 May 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 22/06/05
28 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003