BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Company number 03456325
- Company Overview for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED (03456325)
- Filing history for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED (03456325)
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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 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Michael Hugh Mcgovern as a director on 5 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr David John Cave as a director on 5 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Rebecca Margaret Peagram as a director on 5 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Scott William Jamieson as a director on 5 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of James Edward Fothergill as a director on 5 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Richard Checkley as a director on 5 July 2024 | |
| 05 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Scott William Jamieson on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Richard Checkley on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr James Edward Fothergill on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems Electronics Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 May 2023 | CH01 | Director's details changed for Mr James Edward Fothergill on 24 May 2023 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
| 05 Oct 2022 | AP01 | Appointment of Mr Scott William Jamieson as a director on 1 October 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of David John Mitchard as a director on 30 September 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of David Edward Bristow as a director on 31 August 2022 | |
| 31 Aug 2022 | AP01 | Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022 |