BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
Company number 02564455
- Company Overview for BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED (02564455)
- Filing history for BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED (02564455)
- People for BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED (02564455)
- More for BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED (02564455)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 04 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 04 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 20 Dec 2023 | AP01 | Appointment of Mr Richard Anthony Hussey as a director on 13 December 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Simon Daniel Wood as a director on 13 December 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Andrea Jayne Thompson as a director on 13 December 2023 | |
| 19 Dec 2023 | AP01 | Appointment of Lorraine Gregson as a director on 13 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Simon Daniel Wood on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Ms Andrea Jayne Thompson on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 10 May 2023 | CH01 | Director's details changed for Mr Simon Daniel Wood on 10 May 2023 | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 19 Feb 2021 | CH01 | Director's details changed for Ms Andrea Jayne Thompson on 19 February 2021 | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 14 May 2020 | CH01 | Director's details changed for Ms Andrea Jayne Thompson on 11 May 2020 | |
| 14 May 2020 | CH01 | Director's details changed for Ms Andrea Jayne Thompson on 11 May 2020 |