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BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company number 02536912

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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)
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 12,001,144
04 Jul 2015 AA Full accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 12,001,144
14 Jul 2014 AUD Auditor's resignation
03 Jul 2014 AA Accounts made up to 31 December 2013
30 Jun 2014 AUD Auditor's resignation
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 12,001,144
28 Jun 2013 AA Accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Jul 2010 AA Accounts made up to 31 December 2009
07 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
31 Oct 2009 AA Accounts made up to 31 December 2008
30 Oct 2009 CH03 Secretary's details changed for Ann Louise Holding on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
30 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Sep 2008 363a Return made up to 01/09/08; full list of members
07 Jul 2008 AA Accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Jul 2007 AA Accounts made up to 31 December 2006
10 Oct 2006 AA Accounts made up to 31 December 2005
21 Sep 2006 363a Return made up to 01/09/06; full list of members