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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Company number 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)
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 TM01 Termination of appointment of Iain Stevenson as a director on 26 February 2019
27 Feb 2019 AP01 Appointment of Mr Stephen Edward Timms as a director on 26 February 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 TM01 Termination of appointment of David Barry Gill as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018
01 Mar 2018 TM01 Termination of appointment of Christopher Neil James Sparkes as a director on 1 March 2018
01 Mar 2018 AP01 Appointment of David Edward Bristow as a director on 1 March 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Michael John Howarth as a director on 10 February 2017
14 Feb 2017 AP01 Appointment of Mr David John Mitchard as a director on 13 February 2017
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Michael Ord as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Iain Stevenson as a director on 1 September 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 TM01 Termination of appointment of Martin Stephen Cooper as a director on 15 July 2016
22 Jun 2016 TM01 Termination of appointment of Anthony Peter Varney as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Paul Christopher Burke as a director on 22 June 2016
10 Jun 2016 AP01 Appointment of Mr Michael John Howarth as a director on 10 June 2016
10 Jun 2016 AP01 Appointment of Mr Michael Ord as a director on 10 June 2016