BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
Company number 03473663
- Company Overview for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
- Filing history for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
- People for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
- More for BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (03473663)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 04 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Bruce Clifford Holburt on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (Overseas Holdings) 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 Nov 2023 | CH01 | Director's details changed for Mr Bruce Clifford Holburt on 24 November 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jan 2023 | TM01 | Termination of appointment of David Stanley Parkes as a director on 27 January 2023 | |
| 21 Dec 2022 | AP01 | Appointment of Mr Bruce Clifford Holburt as a director on 21 December 2022 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Peter Declan Murphy as a director on 16 December 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr David Stanley Parkes on 28 May 2021 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 |