BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Company number 02564455

Date	Type	Description	View / Download
07 Oct 2019	CH01	Director's details changed for Mr Simon Daniel Wood on 7 October 2019	(2 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
16 Apr 2019	AP01	Appointment of Ms Andrea Jayne Thompson as a director on 16 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of David Iain Armstrong as a director on 16 April 2019	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
01 May 2018	RP04AP01	Second filing for the appointment of David Iain Armstrong as a director	(6 pages)
08 Mar 2018	TM01	Termination of appointment of Stephen Edward Timms as a director on 5 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Christopher George Boardman as a director on 2 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr David Armstrong as a director on 2 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018	(3 pages)
02 Mar 2018	TM01	Termination of appointment of Myles St John Westcott as a director on 2 March 2018	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Simon Daniel Wood as a director on 19 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Martin Taylor as a director on 8 December 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(7 pages)
17 Oct 2014	AP01	Appointment of Mr Martin Taylor as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Mark Kane as a director on 16 October 2014	(1 page)
28 Jul 2014	AP01	Appointment of Myles St John Westcott as a director on 28 July 2014	(2 pages)
21 Jul 2014	MISC	Section 519	(1 page)
15 Jul 2014	MISC	Section 519	(2 pages)

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