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BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Company number 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)
25 Sep 2019 CH01 Director's details changed for Mr David Alexander Green on 24 September 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
02 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 TM01 Termination of appointment of Brian Eric Ayling as a director on 14 May 2018
23 May 2018 AP01 Appointment of Mr Phillip Malcolm Hingley as a director on 21 May 2018
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
23 Sep 2015 CH01 Director's details changed for Mr David Alexander Green on 2 September 2015
20 Aug 2015 TM01 Termination of appointment of Ian Grant as a director on 16 August 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Stephen Charles Mcdowell as a director on 31 March 2015
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
25 Jul 2014 CH01 Director's details changed for Mr David Alexander Green on 25 July 2014
15 Jul 2014 AUD Auditor's resignation
14 Jul 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AUD Auditor's resignation
20 Feb 2014 AP01 Appointment of Mr Brian Eric Ayling as a director
20 Feb 2014 TM01 Termination of appointment of Peter Jones as a director
02 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
19 Jul 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders