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BAE SYSTEMS (MEH) LIMITED

Company number 04313897

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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)
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Nigel Frank Bradley on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin Mccann on 29 October 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members
30 Sep 2008 363a Return made up to 21/09/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 21/09/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 88(2)R Ad 31/12/06--------- £ si 71854059@1=71854059 £ ic 1/71854060
10 Jan 2007 123 Nc inc already adjusted 20/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363a Return made up to 21/09/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Nov 2005 288a New director appointed
04 Nov 2005 288b Director resigned
21 Sep 2005 363a Return made up to 21/09/05; full list of members
20 Oct 2004 363s Return made up to 21/09/04; full list of members
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Aug 2004 288a New director appointed