BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

Date	Type	Description	View / Download
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Mar 2018	AP01	Appointment of Mr David Iain Armstrong as a director on 15 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of David Anthony Cole as a director on 15 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Peter Robert Earl as a director on 15 March 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 8,941,815.50	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2015	SH20	Statement by Directors	(1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 8,941,815.50	(4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 18/12/2015	(2 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 8,941,815	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 8,941,815	(7 pages)
05 Sep 2014	AP01	Appointment of Mr. David Anthony Cole as a director on 5 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Nigel Frank Bradley as a director on 5 September 2014	(1 page)
01 Aug 2014	MISC	Re sect 519 CA2006 auditors resignation	(5 pages)
21 Jul 2014	MISC	Sec 519	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 8,941,815	(7 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)

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