BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

Date	Type	Description	View / Download
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Brian William Ierland on 23 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David Leonard Allott on 21 October 2009	(2 pages)
22 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
27 Jan 2009	288c	Director's change of particulars / david allott / 17/10/2008	(1 page)
23 Jul 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Jun 2008	288a	Director appointed david leonard allott	(2 pages)
03 Jun 2008	288b	Appointment terminated director andrew davies	(1 page)
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (logistics) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
16 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jul 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Jul 2005	363s	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(3 pages)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)