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) |
|---|---|---|---|
| 10 Jun 2016 | AP01 | Appointment of Mr Christopher Neil James Sparkes as a director on 10 June 2016 | |
| 10 Jun 2016 | AP01 | Appointment of Mr David Barry Gill as a director on 10 June 2016 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 27 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Jun 2015 | TM01 | Termination of appointment of Paul Tortolano as a director on 26 June 2015 | |
| 26 Jun 2015 | AP01 | Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 | |
| 26 Jun 2015 | AP01 | Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 | |
| 26 Jun 2015 | TM01 | Termination of appointment of Michael Christie as a director on 26 June 2015 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 28 Aug 2014 | CH01 | Director's details changed for Mr Michael Christie on 27 August 2014 | |
| 28 Aug 2014 | AP01 | Appointment of Mr Michael Christie as a director on 26 August 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of Alun William Fishburne as a director on 26 August 2014 | |
| 14 Jul 2014 | AUD | Auditor's resignation | |
| 04 Jul 2014 | AUD | Auditor's resignation | |
| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jun 2014 | TM01 | Termination of appointment of Rory Fisher as a director | |
| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | TM01 | Termination of appointment of Michael Thomas as a director | |
| 02 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 01 Sep 2011 | AP01 | Appointment of Mr Alun William Fishburne as a director | |
| 01 Sep 2011 | AP01 | Appointment of Mr Paul Tortolano as a director | |
| 11 Jul 2011 | AA | Full accounts made up to 31 December 2010 |