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BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED

Company number 02642329

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 12 November 2014	View PDF Liquidators' statement of receipts and payments to 12 November 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 November 2013	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 4,903,335	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 4,903,335 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Apr 2013	AP01	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013	View PDF Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013	View PDF Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Brian William Ierland as a director on 4 February 2013	View PDF Termination of appointment of Brian William Ierland as a director on 4 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013	View PDF Appointment of Mr Christopher Neil James Sparkes as a director on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr David Alan Bond as a director on 4 February 2013	View PDF Appointment of Mr David Alan Bond as a director on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013	View PDF Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
24 May 2012	CH01	Director's details changed for Charles Anthony Blakemore on 15 May 2012	View PDF Director's details changed for Charles Anthony Blakemore on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director on 12 September 2011	View PDF Appointment of Charles Anthony Blakemore as a director on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of David Leonard Allott as a director on 12 September 2011	View PDF Termination of appointment of David Leonard Allott as a director on 12 September 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
05 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	View PDF Director's details changed for Mr Brian William Ierland on 15 March 2011 - link opens in a new window - 2 pages (2 pages)

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