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BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Company number 02779558

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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)
15 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2024 AP03 Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
05 Jun 2024 TM02 Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
12 Dec 2023 CH01 Director's details changed for Mr Michael Andrew Clarke on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
05 Dec 2023 PSC05 Change of details for Bae Systems Land Systems Pinzgauer (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
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
19 Aug 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CH01 Director's details changed for Mr Michael Andrew Clarke on 12 April 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
02 Oct 2020 AP01 Appointment of Mr Michael Andrew Clarke as a director on 1 October 2020
24 Aug 2020 TM01 Termination of appointment of Adam Robert Collins as a director on 21 August 2020
20 Jul 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 AP01 Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020
09 Apr 2020 TM01 Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 December 2017