Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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17 Apr 2024 |
AP01 |
Appointment of Mr Bernard Gagnon as a director on 3 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Dr Simon Peter Benham as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of James Neil Stewart as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ramzi Cheety as a director on 27 February 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Laurence Charles Ellis as a director on 17 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Brooke Kiera Hoskins as a director on 1 January 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Newman Scroggie on 4 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr James Neil Stewart on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Dr Brooke Kiera Hoskins on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
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06 Dec 2023 |
PSC05 |
Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023
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05 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 5 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Caroline Ferraro as a director on 15 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Roger Clive Baker as a director on 27 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Christopher Shepherd as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Matthew Steven Weingast as a director on 15 November 2023
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of Rangesh Kasturi as a director on 29 April 2023
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12 May 2023 |
PSC05 |
Change of details for L3 Mapps Limited as a person with significant control on 7 January 2022
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12 May 2023 |
AP01 |
Appointment of Mr Ramzi Cheety as a director on 29 April 2023
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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