BAE SYSTEMS (FUNDING THREE) LIMITED
Company number 08344398
- Company Overview for BAE SYSTEMS (FUNDING THREE) LIMITED (08344398)
- Filing history for BAE SYSTEMS (FUNDING THREE) LIMITED (08344398)
- People for BAE SYSTEMS (FUNDING THREE) LIMITED (08344398)
- More for BAE SYSTEMS (FUNDING THREE) LIMITED (08344398)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 14 Dec 2023 | CH03 | Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mrs Rajdeep Patara on 4 December 2023 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mrs Alison Halliday Kennedy on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (Funding Two) Limited as a person with significant control on 4 December 2023 | |
| 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 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 17 Dec 2020 | AP01 | Appointment of Ms Alison Halliday Kennedy as a director on 15 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Brian Chapman as a director on 15 December 2020 | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Feb 2018 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr brian chapman | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
| 05 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 21 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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