BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Company number 02779558

Date	Type	Description	View / Download
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems pinzgauer LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
10 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: midleton house midleton industrial estate guildford surrey GU2 8XW	(1 page)
01 Aug 2007	CERTNM	Company name changed pinzgauer LIMITED\certificate issued on 01/08/07	(2 pages)
25 Apr 2007	AUD	Auditor's resignation	(1 page)
08 Mar 2007	AA	Full accounts made up to 31 January 2006	(22 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
12 Feb 2007	288b	Director resigned	(1 page)
26 Jul 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
04 May 2006	CERTNM	Company name changed automotive technik LIMITED\certificate issued on 04/05/06	(2 pages)
10 Mar 2006	363s	Return made up to 06/01/06; full list of members	(6 pages)
04 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/01/06	(1 page)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)