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BAE SYSTEMS (100) LIMITED

Company number 00412556

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.71	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 - 4 pages (4 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 July 2014	View PDF Liquidators' statement of receipts and payments to 22 July 2014 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 8 August 2013	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 50,000	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-21 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH01	Director's details changed for Mr. Peter John Lynas on 7 November 2011	View PDF Director's details changed for Mr. Peter John Lynas on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
19 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	View PDF Director's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	View PDF Secretary's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Colin James Musgrave on 29 October 2009	View PDF Director's details changed for Colin James Musgrave on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Peter John Lynas on 29 October 2009	View PDF Director's details changed for Mr Peter John Lynas on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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