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BAE SYSTEMS (KAZAKHSTAN) LIMITED

Company number 03550759

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Anthony Clarke as a director on 1 June 2024
06 Jun 2024 TM01 Termination of appointment of David Stanley Parkes as a director on 31 May 2024
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
14 Dec 2023 CH03 Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr David Stanley Parkes on 4 December 2023
08 Dec 2023 CH01 Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
05 Dec 2023 PSC05 Change of details for Bae Systems (Operations) 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
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 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
24 Mar 2021 AP03 Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021
24 Mar 2021 TM02 Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
21 Jul 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016