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)
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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) |
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02 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Mar 2018 | AP01 | Appointment of David Edward Bristow as a director on 1 March 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Christopher Neil James Sparkes as a director on 1 March 2018 | |
21 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
31 Aug 2017 | TM01 | Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Feb 2017 | TM01 | Termination of appointment of Michael John Howarth as a director on 10 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Mr David John Mitchard as a director on 13 February 2017 | |
01 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | TM01 | Termination of appointment of Martin Stephen Cooper as a director on 15 July 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr Christopher Neil James Sparkes as a director on 10 June 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr Michael John Howarth as a director on 10 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Paul Tortolano as a director on 10 June 2016 | |
21 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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27 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Jun 2015 | AP01 | Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Michael Christie as a director on 26 June 2015 | |
26 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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28 Aug 2014 | TM01 | Termination of appointment of Alun William Fishburne as a director on 26 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Michael Christie as a director on 26 August 2014 | |
14 Jul 2014 | MISC | Sect 519 | |
04 Jul 2014 | AUD | Auditor's resignation | |
03 Jul 2014 | AA | Full accounts made up to 31 December 2013 |