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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Company number 06551803

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 AP03 Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
05 Jun 2024 TM02 Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
08 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
13 Dec 2023 CH01 Director's details changed for Mr Richard Checkley on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr James Edward Fothergill on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
05 Dec 2023 PSC05 Change of details for Bae Systems Enterprises Limited as a person with significant control on 4 December 2023
04 Dec 2023 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
08 Aug 2023 AA Full accounts made up to 31 December 2022
25 May 2023 CH01 Director's details changed for Mr James Edward Fothergill on 24 May 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Aug 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
11 Oct 2019 TM01 Termination of appointment of Anthony Peter Varney as a director on 30 September 2019
11 Oct 2019 AP01 Appointment of Mr James Edward Fothergill as a director on 30 September 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Richard Checkley as a director on 29 March 2018