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BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Company number 04788209

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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)
10 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Mr Paul Christopher Burke as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Paul Tortolano as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Michael Christie as a director on 26 June 2015
26 Jun 2015 AP01 Appointment of Mr Anthony Peter Varney as a director on 26 June 2015
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
24 Nov 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 AP01 Appointment of Mr Michael Christie as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Alun William Fishburne as a director on 26 August 2014
14 Jul 2014 AUD Auditor's resignation
09 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AUD Auditor's resignation
23 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
10 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Paul Tortolano as a director
29 Jan 2013 AP01 Appointment of Mr Alun William Fishburne as a director
29 Jan 2013 TM01 Termination of appointment of Alan Osborne as a director
29 Jan 2013 TM01 Termination of appointment of David Allott as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Alan Osborne as a director
29 Feb 2012 TM01 Termination of appointment of Harry Bradford as a director