Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Richard William Haycock on 4 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Bruce Martin on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
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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
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09 Oct 2023 |
AP01 |
Appointment of Bruce Martin as a director on 9 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of David John Lawton as a director on 9 October 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Richard William Haycock as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Julian Frederick Charles Cracknell as a director on 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
AP01 |
Appointment of Mr David John Lawton as a director on 27 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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05 Mar 2020 |
TM01 |
Termination of appointment of Michael Stuart Watson as a director on 2 March 2020
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10 Dec 2019 |
SH20 |
Statement by Directors
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10 Dec 2019 |
SH19 |
Statement of capital on 10 December 2019
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10 Dec 2019 |
CAP-SS |
Solvency Statement dated 06/12/19
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 06/12/2019
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