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) |
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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
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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
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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
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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 |