BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
Company number 02775320
- Company Overview for BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320)
- Filing history for BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320)
- People for BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320)
- More for BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED (02775320)
| 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 | CH03 | Secretary's details changed for Miss Ann-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 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 1 December 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 | |
| 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 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 25 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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