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BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED

Company number 03570526

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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)
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
23 Oct 2009 CH01 Director's details changed for Mr Brian William Ierland on 23 October 2009
22 Oct 2009 CH01 Director's details changed for David Leonard Allott on 21 October 2009
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 20/05/09; full list of members
23 Jan 2009 288c Director's change of particulars / david allott / 17/10/2008
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 20/05/08; full list of members
03 Jun 2008 288a Director appointed david leonard allott
02 Jun 2008 288b Appointment terminated director andrew davies
17 Jan 2008 288c Director's particulars changed
  • ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (singapore investments) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
09 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 May 2007 363a Return made up to 20/05/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 May 2006 363a Return made up to 20/05/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
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