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BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED

Company number 06627000

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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)
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2013 CH01 Director's details changed for Mr Andrew David Guest on 1 July 2013
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 CH01 Director's details changed for Mr. David Anthony Cole on 29 June 2012
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr. David Anthony Cole as a director
04 Apr 2012 TM01 Termination of appointment of Michael Wills as a director
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of Mr Michael John Wills as a director
28 Jun 2010 TM01 Termination of appointment of Martin Mccann as a director
07 Nov 2009 CH03 Secretary's details changed for Mr David Stanley Parkes on 6 November 2009
30 Oct 2009 CH01 Director's details changed for Mr Martin Mccann on 29 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Andrew David Guest on 22 October 2009
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 363a Return made up to 23/06/09; full list of members
24 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008