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BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Company number 01337451

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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)
18 Sep 2015 CH01 Director's details changed for Mr Bijon Neil Raychawdhuri on 1 September 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 125,045
21 Jul 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AP01 Appointment of Mr. Kevin Brendan Taylor as a director on 3 October 2014
29 Sep 2014 TM01 Termination of appointment of Martin Conrad Sutherland as a director on 25 September 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 125,045
22 Aug 2014 MISC Aud res sect 519
20 Aug 2014 AUD Auditor's resignation
14 Aug 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 CERTNM Company name changed detica LIMITED\certificate issued on 27/01/14
  • NM04 ‐ Change of name by provision in articles
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 125,045
01 Jul 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AP01 Appointment of Neil Stephen Medley as a director
26 Nov 2012 AP01 Appointment of Mr Bijon Neil Raychawdhuri as a director
16 Nov 2012 TM01 Termination of appointment of Christopher Coker as a director
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 CH01 Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem 11/03/2011
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Christopher Coker as a director