BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
Company number 03666197
- Company Overview for BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED (03666197)
- Filing history for BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED (03666197)
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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) |
|---|---|---|---|
| 14 Oct 2024 | TM01 | Termination of appointment of Elizabeth Anne Pollard as a director on 14 October 2024 | |
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 14 Aug 2024 | AP01 | Appointment of Mrs Chloe Sascha Jane Chambers as a director on 14 August 2024 | |
| 14 Dec 2023 | CH01 | Director's details changed for Dr Jonathan Hugh Gettinby on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023 | |
| 12 Dec 2023 | CH03 | Secretary's details changed for Lisa Phooi Ching Lee on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mrs Elizabeth Anne Pollard 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 | |
| 13 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 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Nov 2022 | AP01 | Appointment of Dr Jonathan Hugh Gettinby as a director on 18 November 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Mrs Elizabeth Anne Pollard as a director on 18 November 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Mark Andrew Reason as a director on 9 September 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | TM01 | Termination of appointment of Phillip Malcolm Hingley as a director on 28 February 2022 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
| 26 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates |