Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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22 Oct 2024 |
AP01 |
Appointment of Michael Swales as a director on 22 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
AP03 |
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Matthew James Williamson on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Graham Tindall on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Gaskell on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr David Gaskell on 30 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr David Gaskell on 30 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Matthew James Williamson as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Simon Daniel Wood as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Anthony Kevin Gilchrist as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of David Graham Tindall as a director on 3 October 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Simon Daniel Wood on 10 May 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Paul Sybray Inman as a director on 28 February 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr David Gaskell as a director on 18 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Steven Charles Underwood as a director on 18 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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