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BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Company number 02564455

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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)
10 Jul 2014 TM01 Termination of appointment of Robin Imms as a director
03 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 CH01 Director's details changed for Mr Mark Kane on 3 June 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 TM02 Termination of appointment of Linda Goodge as a secretary
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Stephen Edward Timms as a director
28 Feb 2013 AP01 Appointment of Mr. Robin John Imms as a director
28 Feb 2013 AP01 Appointment of Mr Mark Kane as a director
28 Feb 2013 TM01 Termination of appointment of Robert Oliver as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Christopher George Boardman on 28 May 2012
06 Jan 2012 CERTNM Company name changed bae systems (germany) LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-05
  • NM01 ‐ Change of name by resolution
15 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Feb 2011 CC04 Statement of company's objects
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 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
07 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
03 Nov 2009 CH01 Director's details changed for Robert Anthony Oliver on 3 November 2009
22 Oct 2009 CH01 Director's details changed for Christopher George Boardman on 21 October 2009