BAE SYSTEMS (INTERNATIONAL) LIMITED
Company number 02385987
- Company Overview for BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)
- Filing history for BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)
- People for BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)
- More for BAE SYSTEMS (INTERNATIONAL) LIMITED (02385987)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 10 Jan 2024 | AP01 | Appointment of Ms Tina Louise Bailey as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Matthew Philip Turner as a director on 31 December 2023 | |
| 14 Dec 2023 | CH03 | Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Matthew Philip Turner on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 08 Dec 2023 | CH01 | Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (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, Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr David Stanley Parkes on 28 May 2021 | |
| 24 Mar 2021 | AP03 | Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021 | |
| 24 Mar 2021 | TM02 | Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Stephen John Clifford as a director on 31 May 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Matthew Philip Turner as a director on 31 May 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 |