BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
Company number 06815164
- Company Overview for BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (06815164)
- Filing history for BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED (06815164)
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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 | |
| 04 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 04 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Daren Robert Smith on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Bruce Martin 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 Detica Group Limited as a person with significant control on 4 December 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of David John Lawton as a director on 9 October 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Bruce Martin as a director on 9 October 2023 | |
| 16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | AD01 | Registered office address changed from Priestley Road Surrey Research Park Guildford GU2 7YP to Priestley Road Surrey Research Park Guildford Surrey GU2 7RQ on 26 May 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Mr Daren Robert Smith as a director on 13 April 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 07 Feb 2022 | TM01 | Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022 | |
| 30 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 17 Feb 2021 | RP04CS01 | Second filing of Confirmation Statement dated 10 February 2020 | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Apr 2020 | AP01 | Appointment of Mr David John Lawton as a director on 27 April 2020 | |
| 05 Mar 2020 | TM01 | Termination of appointment of Michael Stuart Watson as a director on 2 March 2020 | |
| 10 Feb 2020 | CS01 |
Confirmation statement made on 10 February 2020 with updates
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| 13 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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