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MES INTERCO

Company number 03855645

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Jun 2024	CH01	Director's details changed for Mr David Edward Bristow on 7 June 2024	View PDF Director's details changed for Mr David Edward Bristow on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of David Stanley Parkes as a director on 31 May 2024	View PDF Termination of appointment of David Stanley Parkes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr David Edward Bristow as a director on 1 June 2024	View PDF Appointment of Mr David Edward Bristow as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP03	Appointment of Miss Ann-Louise Holding as a secretary on 1 June 2024	View PDF Appointment of Miss Ann-Louise Holding as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM02	Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024	View PDF Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr David Stanley Parkes on 4 December 2023	View PDF Director's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	View PDF Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CH01	Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	View PDF Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Jun 2021	CH01	Director's details changed for Mr David Stanley Parkes on 28 May 2021	View PDF Director's details changed for Mr David Stanley Parkes on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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MES INTERCO

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