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BAE SYSTEMS (HOLDINGS) LIMITED

Company number 05265414

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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)
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
02 Aug 2018 AA Full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Mr Charles Nicholas Woodburn as a director on 18 July 2017
03 Jul 2017 TM01 Termination of appointment of Ian Graham King as a director on 30 June 2017
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,625,074,089
07 Jul 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,625,074,089
01 Aug 2014 MISC Re sect 519 ca 2006 aud resignation
22 Jul 2014 MISC Section 519
09 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 CH01 Director's details changed for Mr. Peter John Lynas on 14 May 2014
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,625,074,089
08 Aug 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,625,074,089
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,625,073,989
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr. Peter John Lynas on 7 November 2011
25 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,624,573,989