Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
18 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
|
|
|
14 Dec 2023 |
CH03 |
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
|
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Mr Richard William Haycock on 4 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr David John Lawton on 4 December 2023
|
|
|
06 Dec 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr Richard William Haycock as a director on 21 July 2022
|
|
|
20 Jul 2022 |
PSC02 |
Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 7 July 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Bae Systems (Holdings) Limited as a person with significant control on 7 July 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr David John Lawton as a director on 1 April 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022
|
|
|
20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|