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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)
24 May 2012 CH01 Director's details changed for Charles Anthony Blakemore on 15 May 2012
19 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Charles Anthony Blakemore as a director
19 Sep 2011 TM01 Termination of appointment of David Allott as a director
09 Aug 2011 TM01 Termination of appointment of Brian Ierland as a director
08 Aug 2011 AP01 Appointment of Christopher Neil James Sparkes as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 CH01 Director's details changed for Mr Brian William Ierland on 15 March 2011
12 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
23 Oct 2009 CH01 Director's details changed for Mr Brian William Ierland on 23 October 2009
22 Oct 2009 CH01 Director's details changed for David Leonard Allott on 21 October 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 06/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / david allott / 17/10/2008
17 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 AA Full accounts made up to 31 December 2006
03 Jun 2008 288b Appointment terminated director andrew davies
03 Jun 2008 288a Director appointed david leonard allott
13 May 2008 288a Director appointed mr brian william ierland
12 May 2008 288b Appointment terminated director jonathan grant