BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

Date	Type	Description	View / Download
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 196,000	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 196,000	(5 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
30 Apr 2013	AP01	Appointment of Mr Matthew Stephen Miller as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Sparkes as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Brian Ierland as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Christopher Neil James Sparkes as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr David Alan Bond as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Charles Blakemore as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
24 May 2012	CH01	Director's details changed for Charles Anthony Blakemore on 15 May 2012	(2 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of David Allott as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)