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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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