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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06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AP01 | Appointment of David Alexander Green as a director | |
02 Jul 2012 | TM01 | Termination of appointment of David Bristow as a director | |
29 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
01 Sep 2011 | RESOLUTIONS |
Resolutions
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01 Sep 2011 | CC04 | Statement of company's objects | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Mark Andrew Reason on 3 November 2009 | |
01 Nov 2009 | CH01 | Director's details changed for Stephen Charles Mcdowell on 29 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for David Edward Bristow on 26 October 2009 | |
29 Oct 2009 | CH03 | Secretary's details changed for Lisa Phooi Ching Lee on 29 October 2009 | |
28 Oct 2009 | AP01 | Appointment of Ian Grant as a director | |
22 Oct 2009 | CH01 | Director's details changed for Peter Jones on 22 October 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
14 Oct 2009 | TM01 | Termination of appointment of Paul Ethell as a director | |
19 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
13 Oct 2008 | 288c | Director's change of particulars / paul ethell / 18/10/2007 | |
29 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
01 May 2008 | 288a | Director appointed david edward bristow | |
01 May 2008 | 288a | Director appointed mark andrew reason | |
01 May 2008 | 288a | Secretary appointed lisa phooi ching lee | |
01 May 2008 | 288b | Appointment terminated director geoffrey doughty |