Advanced company searchLink opens in new window

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Company number 01842252

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2013 TM01 Termination of appointment of Christopher Sparkes as a director
05 Feb 2013 TM01 Termination of appointment of Charles Blakemore as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Charles Anthony Blakemore on 15 May 2012
20 Sep 2011 AP01 Appointment of Charles Anthony Blakemore as a director
19 Sep 2011 TM01 Termination of appointment of David Allott as a director
08 Aug 2011 AP01 Appointment of Christopher Neil James Sparkes as a director
08 Aug 2011 TM01 Termination of appointment of Brian Ierland as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Brian William Ierland on 15 March 2011
03 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Jun 2010 CERTNM Company name changed bae systems land systems (munitions & ordnance) LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-19
01 Jun 2010 CONNOT Change of name notice
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
23 Oct 2009 CH01 Director's details changed for Mr Brian William Ierland on 23 October 2009
22 Oct 2009 CH01 Director's details changed for David Leonard Allott on 21 October 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 01/06/09; full list of members
27 Jan 2009 288c Director's change of particulars / david allott / 17/10/2008
17 Oct 2008 AA Full accounts made up to 31 December 2007