BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED filing history - Find and update company information

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BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Company number 03473663

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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)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	View PDF Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CH01	Director's details changed for Mr Bruce Clifford Holburt on 4 December 2023	View PDF Director's details changed for Mr Bruce Clifford Holburt on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH01	Director's details changed for Mr Bruce Clifford Holburt on 24 November 2023	View PDF Director's details changed for Mr Bruce Clifford Holburt on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Jan 2023	TM01	Termination of appointment of David Stanley Parkes as a director on 27 January 2023	View PDF Termination of appointment of David Stanley Parkes as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Bruce Clifford Holburt as a director on 21 December 2022	View PDF Appointment of Mr Bruce Clifford Holburt as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Peter Declan Murphy as a director on 16 December 2022	View PDF Termination of appointment of Peter Declan Murphy as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Jun 2021	CH01	Director's details changed for Mr David Stanley Parkes on 28 May 2021	View PDF Director's details changed for Mr David Stanley Parkes on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Mar 2018	AP01	Appointment of Mr Peter Declan Murphy as a director on 2 March 2018	View PDF Appointment of Mr Peter Declan Murphy as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Jeffrey Philip Thornber as a director on 2 March 2018	View PDF Termination of appointment of Jeffrey Philip Thornber as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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