BAE SYSTEMS PROJECT SERVICES LIMITED

Company number 00553146

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	(7 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
02 Jan 2013	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(8 pages)
01 Sep 2011	AP01	Appointment of Mr Alun William Fishburne as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Paul Tortolano as a director	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Jun 2011	TM01	Termination of appointment of Glynn Phillips as a director	(1 page)
04 May 2011	CC04	Statement of company's objects	(2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
21 Apr 2011	AP01	Appointment of Martin Stephen Cooper as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Michael Gordon Thomas on 3 November 2009	(2 pages)
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)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
10 Jul 2009	288a	Director appointed glynn stuart phillips	(2 pages)
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	(17 pages)