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BAE SYSTEMS PROJECT SERVICES LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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