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BAE SYSTEMS (OMAN) LIMITED

Company number 03135337

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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 Jul 2014 MISC Auditors resignation
22 Jul 2014 AUD Auditor's resignation
21 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 MISC Section 519
04 Feb 2014 TM01 Termination of appointment of Paul Carr as a director
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
29 Oct 2013 CH01 Director's details changed for Sir Simon Bryant on 29 October 2013
10 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Sir Simon Bryant as a director
05 Jun 2013 TM01 Termination of appointment of Anthony Kevin Gilchrist as a director
07 Dec 2012 AP01 Appointment of Mr. Ian Graham King as a director
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 CH01 Director's details changed for Mr. David Anthony Cole on 29 June 2012
05 Apr 2012 AP01 Appointment of Mr. David Anthony Cole as a director
04 Apr 2012 TM01 Termination of appointment of Michael Wills as a director
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Mr Paul Andrew Carr on 1 April 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 CC04 Statement of company's objects
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Mr Anthony Kevin Gilchrist as a director
13 Apr 2010 TM02 Termination of appointment of Linda Goodge as a secretary