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BAE SYSTEMS (FUNDING TWO) LIMITED

Company number 04333003

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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)
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 RP04AP01 Second filing for the appointment of Brian Chapman as a director
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • USD 3,701,000,100
04 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Mrs Rajdeep Patara as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Michael Brent as a director on 31 March 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • USD 3,701,000,100
14 Jul 2014 AUD Auditor's resignation
03 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AUD Auditor's resignation
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • USD 3,701,000,100
08 Aug 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • USD 3,701,000,100
24 Jan 2013 TM01 Termination of appointment of David Parkes as a director
24 Jan 2013 AP01 Appointment of Mr David Michael Brent as a director
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010