BAE SYSTEMS (AVIATION SERVICES) LIMITED

Company number 02672611

Date	Type	Description	View / Download
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2,000	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Apr 2013	AP01	Appointment of David Alexander Green as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of David Bristow as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
22 Sep 2011	CC04	Statement of company's objects	(2 pages)
01 Aug 2011	AP01	Appointment of David Edward Bristow as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Malcolm Green as a director	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Doctor Malcolm Frederick Green on 2 November 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Andrew John Cheesman on 22 October 2009	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Jun 2009	288b	Appointment terminated director alan fraser	(1 page)
16 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
15 Dec 2008	288c	Director's change of particulars / andrew cheesman / 08/08/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)