BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451

Date	Type	Description	View / Download
08 Jan 2024	AP01	Appointment of Ms Andrea Jayne Thompson as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of David Iain Armstrong as a director on 31 December 2023	(1 page)
12 Dec 2023	CH01	Director's details changed for Mr David Iain Armstrong on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Bruce Martin on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	(1 page)
05 Dec 2023	PSC05	Change of details for Detica Group Limited as a person with significant control on 4 December 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Bruce Martin as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of David John Lawton as a director on 9 October 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	(4 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(67 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
26 May 2022	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on 26 May 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Julian Frederick Charles Cracknell as a director on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr David Iain Armstrong as a director on 31 March 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
28 Apr 2020	AP01	Appointment of Mr David John Lawton as a director on 27 April 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Michael Stuart Watson as a director on 2 March 2020	(1 page)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 125,046.00	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)