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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)
31 Aug 2017 TM01 Termination of appointment of Paul Christopher Burke as a director on 25 August 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
27 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Mr Anthony Peter Varney as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Michael Christie as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Paul Tortolano as a director on 26 June 2015
26 Jun 2015 AP01 Appointment of Mr Paul Christopher Burke as a director on 26 June 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
01 Apr 2015 TM01 Termination of appointment of Michelle Rushbrook as a director on 31 March 2015
28 Aug 2014 AP01 Appointment of Mr Michael Christie as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Alun William Fishburne as a director on 26 August 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
10 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Glynn Phillips as a director
06 Sep 2011 AP01 Appointment of Michelle Rushbrook as a director
01 Sep 2011 AP01 Appointment of Mr Alun William Fishburne as a director
01 Sep 2011 AP01 Appointment of Mr Paul Tortolano as a director
01 Sep 2011 TM01 Termination of appointment of Michael Thomas as a director