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) |
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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
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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
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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
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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 |