BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED

Company number 03325384

Date	Type	Description	View / Download
19 Sep 2011	TM01	Termination of appointment of David Allott as a director	(1 page)
08 Aug 2011	AP01	Appointment of Christopher Neil James Sparkes as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Brian Ierland as a director	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
14 Jul 2011	CC04	Statement of company's objects	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Brian William Ierland on 23 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for David Leonard Allott on 21 October 2009	(2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
06 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
27 Jan 2009	288c	Director's change of particulars / david allott / 17/10/2008	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Jun 2008	288b	Appointment terminated director andrew davies	(1 page)
03 Jun 2008	288a	Director appointed david leonard allott	(1 page)
18 Feb 2008	363a	Return made up to 17/02/08; full list of members ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (investments avg) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (investments avg) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next