BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
Company number 03852745
- Company Overview for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745)
- Filing history for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745)
- People for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745)
- Charges for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745)
- More for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Michael Andrew Clarke on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Stewart & Stevenson Tvs Uk Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CH01 | Director's details changed for Mr Michael Andrew Clarke on 12 April 2021 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 02 Oct 2020 | AP01 | Appointment of Mr Michael Andrew Clarke as a director on 1 October 2020 | |
| 24 Aug 2020 | TM01 | Termination of appointment of Adam Robert Collins as a director on 21 August 2020 | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Apr 2020 | AP01 | Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020 | |
| 09 Apr 2020 | TM01 | Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
| 10 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 04 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
| 21 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates |