BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Company number 03852745

Date	Type	Description	View / Download
24 May 2012	CH01	Director's details changed for Charles Anthony Blakemore on 15 May 2012	(2 pages)
20 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AP01	Appointment of Charles Anthony Blakemore as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of David Allott as a director	(1 page)
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)
13 Jul 2011	CC04	Statement of company's objects	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Mar 2011	CH01	Director's details changed for Mr Brian William Ierland on 15 March 2011	(2 pages)
01 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
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)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Jan 2009	288c	Director's change of particulars / david allott / 17/10/2008	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Jun 2008	288b	Appointment terminated director andrew davies	(1 page)
03 Jun 2008	288a	Director appointed david leonard allott	(1 page)
13 May 2008	288a	Director appointed mr brian william ierland	(3 pages)
12 May 2008	288b	Appointment terminated director jonathan grant	(1 page)