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BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

Company number 08457470

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
09 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 4 January 2021	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 4 January 2021 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AP01	Appointment of Mr Simon Peter Osborn as a director on 9 September 2019	View PDF Appointment of Mr Simon Peter Osborn as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Carrie Jean Hooper as a director on 9 September 2019	View PDF Termination of appointment of Carrie Jean Hooper as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AP01	Appointment of Mrs Carrie Jean Hooper as a director on 30 November 2017	View PDF Appointment of Mrs Carrie Jean Hooper as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Sally Ann Mclean as a director on 30 November 2017	View PDF Termination of appointment of Sally Ann Mclean as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP01	Appointment of Mr Lee James Penford as a director on 30 November 2017	View PDF Appointment of Mr Lee James Penford as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Adam Jonathan Clark as a director on 30 November 2017	View PDF Termination of appointment of Adam Jonathan Clark as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
27 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
05 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 5 pages (5 pages)

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