BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
Company number 01842252
- Company Overview for BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (01842252)
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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) |
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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
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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
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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 |