BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
Company number 03653604
- Company Overview for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)
- Filing history for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)
- People for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)
- Charges for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)
- More for BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED (03653604)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | TM01 | Termination of appointment of Ann-Louise Holding as a director on 19 November 2024 | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | TM01 | Termination of appointment of David Stanley Parkes as a director on 31 May 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 15 Dec 2023 | CH01 | Director's details changed for Caroline Jane Swan Mccomb on 4 December 2023 | |
| 15 Dec 2023 | CH03 | Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Michael Hugh Mcgovern 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 (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 | |
| 02 Oct 2023 | TM01 | Termination of appointment of David Alexander Green as a director on 2 October 2023 | |
| 29 Sep 2023 | AP01 | Appointment of Mr Michael Hugh Mcgovern as a director on 29 September 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 06 Oct 2022 | AP01 | Appointment of Caroline Jane Swan Mccomb as a director on 5 October 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Mark Andrew Reason as a director on 30 September 2022 | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 20 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 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 30 Mar 2021 | TM02 | Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021 | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates |