BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Company number 03653604

Date	Type	Description	View / Download
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
25 Sep 2019	CH01	Director's details changed for Mr David Alexander Green on 24 September 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
01 Apr 2019	CH03	Secretary's details changed for Ms Ann Louise Holding on 25 March 2019	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
20 Dec 2017	MR01	Registration of charge 036536040007, created on 4 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 036536040006 in full	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(3 pages)
17 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Oct 2016	MISC	RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control	(6 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016	(6 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Feb 2016	AP01	Appointment of Mr Mark Andrew Reason as a director on 3 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Andrew John Cheesman as a director on 3 February 2016	(1 page)
23 Sep 2015	CH01	Director's details changed for Mr David Alexander Green on 2 September 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jan 2015	MR01	Registration of charge 036536040006, created on 25 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
07 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(7 pages)

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