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BAE SYSTEMS LAND SYSTEMS ATF LIMITED

Company number 03859452

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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)
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 Bae Systems Land Systems Pinzgauer (Holdings) 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
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 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
14 Oct 2020 CS01 Confirmation statement made on 14 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 Accounts for a dormant company 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
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Mr Adam Robert Collins as a director on 1 June 2017