BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 00236538

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr Paul Tortolano as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Alun William Fishburne as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Glynn Stuart Phillips on 22 October 2009	(2 pages)
10 Jul 2009	288b	Appointment terminated director michael stevens	(1 page)
10 Jul 2009	288a	Director appointed glynn stuart phillips	(1 page)
08 Jul 2009	288a	Director appointed rory cameron mcculloch fisher	(2 pages)
08 Jul 2009	288b	Appointment terminated director keith hainsworth	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
16 Jul 2008	288a	Director appointed michael joseph stevens	(1 page)
27 Jun 2008	288b	Appointment terminated director nigel philpott	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
27 Jul 2007	288a	New director appointed	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)