BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Company number 03852745

Date	Type	Description	View / Download
17 Jan 2008	288c	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems pinzgauer (holdings) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(1 page)
30 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
30 Oct 2007	353	Location of register of members	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: c/o fullbright & jaworski LLP 90 long acre london WC2E 9RA	(1 page)
01 Aug 2007	CERTNM	Company name changed automotive technik (holdings) li mited\certificate issued on 01/08/07	(2 pages)
25 Apr 2007	AUD	Auditor's resignation	(1 page)
08 Mar 2007	AA	Full accounts made up to 31 January 2006	(19 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
19 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)

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