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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

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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)
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 AUD Auditor's resignation
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL
15 Feb 2005 AUD Auditor's resignation
11 Feb 2005 CERTNM Company name changed alvis logistics LIMITED\certificate issued on 11/02/05
23 Jul 2004 363s Return made up to 14/07/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006
13 Jul 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 395 Particulars of mortgage/charge
19 Dec 2003 395 Particulars of mortgage/charge
20 Sep 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 14/07/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006
21 May 2003 395 Particulars of mortgage/charge