BAE SYSTEMS PROJECT SERVICES LIMITED
Company number 00553146
- Company Overview for BAE SYSTEMS PROJECT SERVICES LIMITED (00553146)
- Filing history for BAE SYSTEMS PROJECT SERVICES LIMITED (00553146)
- People for BAE SYSTEMS PROJECT SERVICES LIMITED (00553146)
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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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 05 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 Scott William Jamieson on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Ms Rebecca Margaret Peagram 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 Surface Ships (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 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Scott William Jamieson as a director on 1 October 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of David John Mitchard as a director on 30 September 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 31 Aug 2022 | AP01 | Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of David Edward Bristow as a director on 31 August 2022 | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Anthony Peter Varney as a director on 30 September 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
| 10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates |