BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

Company number 03472463

Date	Type	Description	View / Download
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(5 pages)
15 Aug 2014	TM01	Termination of appointment of Ian Gerard Fairclough as a director on 15 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Mark Anthony Turner as a director on 15 August 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Jul 2014	MISC	Aud res sect 519	(1 page)
15 Jul 2014	MISC	Section 519	(2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	TM01	Termination of appointment of David Parkes as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Philip Davidson as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Ian Gerard Fairclough as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Karel Nicholas Gargett as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Philip Neil Davidson on 22 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)