BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED

Company number 03824625

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
30 Apr 2013	TM01	Termination of appointment of Christopher Neil James Sparkes as a director on 30 April 2013	(1 page)
30 Apr 2013	AP01	Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013	(2 pages)
04 Feb 2013	AP01	Appointment of Mr David Alan Bond as a director on 4 February 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Charles Anthony Blakemore as a director on 4 February 2013	(1 page)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1	(5 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 May 2012	CH01	Director's details changed for Charles Anthony Blakemore on 15 May 2012	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director on 12 September 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Davd Leonard Allott as a director on 12 September 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AP01	Appointment of Christopher Neil James Sparkes as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Brian Ierland as a director	(1 page)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Brian William Ierland on 23 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for David Leonard Allott on 21 October 2009	(2 pages)