BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Company number 00236538
- Company Overview for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- Filing history for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- People for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- More for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
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) |
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09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
04 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
04 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
13 Dec 2023 | CH01 | Director's details changed for Mr Richard Checkley on 4 December 2023 | |
12 Dec 2023 | CH01 | Director's details changed for Mr James Edward Fothergill 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 (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 | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
25 May 2023 | CH01 | Director's details changed for Mr James Edward Fothergill on 24 May 2023 | |
05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
11 Oct 2019 | AP01 | Appointment of Mr James Edward Fothergill as a director on 30 September 2019 | |
11 Oct 2019 | TM01 | Termination of appointment of Anthony Peter Varney as a director on 30 September 2019 | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
29 Mar 2018 | AP01 | Appointment of Mr Richard Checkley as a director on 29 March 2018 |