BAE SYSTEMS (FARNBOROUGH 3) LIMITED
Company number 02769240
- Company Overview for BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240)
- Filing history for BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240)
- People for BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240)
- More for BAE SYSTEMS (FARNBOROUGH 3) LIMITED (02769240)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AP03 | Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 | |
| 18 Dec 2024 | TM02 | Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Ann-Louise Holding as a director on 19 November 2024 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | TM01 | Termination of appointment of David Stanley Parkes as a director on 31 May 2024 | |
| 14 Dec 2023 | CH03 | Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr David John Cave on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 08 Dec 2023 | CH01 | Director's details changed for Ms Ann-Louise Louise Holding 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 | |
| 02 Oct 2023 | TM01 | Termination of appointment of David Alexander Green as a director on 2 October 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Mr Michael Hugh Mcgovern as a director on 29 September 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr David John Cave as a director on 1 October 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr David Alexander Green as a director on 1 October 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr David Stanley Parkes on 28 May 2021 | |
| 24 Mar 2021 | AP03 | Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021 |