BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

Date	Type	Description	View / Download
09 Apr 2020	TM01	Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
25 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
16 Jun 2017	TM01	Termination of appointment of Matthew Stephen Miller as a director on 15 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Adam Robert Collins as a director on 15 June 2017	(2 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 97,081,206	(5 pages)
24 Feb 2016	CH01	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016	(2 pages)
21 Aug 2015	AP01	Appointment of Ms Jennifer Blair Osbaldestin as a director on 21 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of David Alan Bond as a director on 21 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 97,081,206	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 97,081,206	(5 pages)
21 Jul 2014	MISC	Section 519	(2 pages)
15 Jul 2014	MISC	Section 519	(3 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Apr 2013	AP01	Appointment of Mr Matthew Stephen Miller as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Sparkes as a director	(1 page)