BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Company number 03654110
- Company Overview for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED (03654110)
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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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 5 June 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 13 Dec 2023 | CH01 | Director's details changed for Sir Simon Robert Lister on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Scott William Jamieson on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mrs Claire Frances Campbell on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems Surface Ships (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 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 11 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Scott William Jamieson as a director on 1 October 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of David John Mitchard as a director on 30 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 31 Aug 2022 | TM01 | Termination of appointment of David Edward Bristow as a director on 31 August 2022 | |
| 31 Aug 2022 | AP01 | Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022 | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Mar 2022 | AP01 | Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Apr 2021 | TM01 | Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021 | |
| 25 Jan 2021 | TM01 | Termination of appointment of Stephen Edward Timms as a director on 31 December 2020 | |
| 25 Jan 2021 | AP01 | Appointment of Sir Simon Robert Lister as a director on 1 January 2021 |