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BAE SYSTEMS (DEVELOPMENTS) LIMITED

Company number SC057385

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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)
17 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2,000	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH01	Director's details changed for Mr. Peter John Lynas on 7 November 2011	View PDF Director's details changed for Mr. Peter John Lynas on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
25 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	View PDF Director's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	View PDF Secretary's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Peter John Lynas on 29 October 2009	View PDF Director's details changed for Mr Peter John Lynas on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Colin James Musgrave on 29 October 2009	View PDF Director's details changed for Colin James Musgrave on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from prestwick international airport prestwick ayrshire KA9 2RW	View PDF Registered office changed on 30/06/2008 from prestwick international airport prestwick ayrshire KA9 2RW - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

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