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BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

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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)
17 Jul 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Mr Brian William Ierland as a director
20 Sep 2011 TM01 Termination of appointment of John Hudson as a director
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Nigel Frank Bradley as a director
08 Oct 2010 AP01 Appointment of Mr Peter Robert Earl as a director
08 Oct 2010 AP01 Appointment of Mr John Campbell Hudson as a director
08 Oct 2010 TM01 Termination of appointment of Peter Lynas as a director
08 Oct 2010 TM01 Termination of appointment of David Parkes as a director
08 Oct 2010 TM01 Termination of appointment of Colin Musgrave as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
07 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
03 Nov 2009 CH03 Secretary's details changed for Ann Louise Holding on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Colin James Musgrave on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter John Lynas on 29 October 2009
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 23/09/08; full list of members
28 Sep 2007 363a Return made up to 23/09/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005