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BAE SYSTEMS (FINANCE) LIMITED

Company number 03097907

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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)
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2016 MISC RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Mrs Rajdeep Patara as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Michael Brent as a director on 31 March 2015
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2011 CC04 Statement of company's objects
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
29 Oct 2009 CH01 Director's details changed for David Michael Brent on 27 October 2009