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)
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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) |
|---|---|---|---|
| 02 Mar 2018 | AP01 | Appointment of Mr Peter Declan Murphy as a director on 2 March 2018 | |
| 02 Mar 2018 | TM01 | Termination of appointment of Jeffrey Philip Thornber as a director on 2 March 2018 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 03 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 21 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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| 14 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 25 Jul 2014 | MISC | Aud res sect 519 | |
| 22 Jul 2014 | AUD | Auditor's resignation | |
| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AP01 | Appointment of Mr Jeffrey Philip Thornber as a director | |
| 29 Jul 2013 | TM01 | Termination of appointment of Stephen Wood as a director | |
| 16 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 11 October 2012
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| 16 Oct 2012 | RESOLUTIONS |
Resolutions
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| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 25 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 |