BAE SYSTEMS (HOLDINGS) LIMITED

Company number 05265414

Date	Type	Description	View / Download
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 1,625,074,091	(3 pages)
15 Dec 2023	CH03	Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	(1 page)
12 Dec 2023	CH01	Director's details changed for Mr David Stanley Parkes on 4 December 2023	(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	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(4 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
03 Jun 2021	CH01	Director's details changed for Mr David Stanley Parkes on 28 May 2021	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Apr 2020	AP01	Appointment of Mr David Stanley Parkes as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Peter John Lynas as a director on 31 March 2020	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,625,074,090	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Jul 2017	AP01	Appointment of Mr Charles Nicholas Woodburn as a director on 18 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Ian Graham King as a director on 30 June 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)