BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Company number 02536912
- Company Overview for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- Filing history for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- People for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- Charges for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- More for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
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) |
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02 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with no updates | |
09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Jun 2024 | AP01 | Appointment of Mr David Edward Bristow as a director on 1 June 2024 | |
06 Jun 2024 | TM01 | Termination of appointment of David Stanley Parkes as a director on 31 May 2024 | |
15 Dec 2023 | CH03 | Secretary's details changed for Ms Ann-Louise Louise Holding 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 Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
19 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 | |
02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Oct 2016 | MISC | RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control |