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BAE SYSTEMS TRAINING SERVICES LIMITED

Company number 07335962

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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)
29 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Dec 2023	CH01	Director's details changed for Mr Bruce Clifford Holburt on 4 December 2023	View PDF Director's details changed for Mr Bruce Clifford Holburt on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	View PDF Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 December 2023	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CH01	Director's details changed for Mr Bruce Clifford Holburt on 24 November 2023	View PDF Director's details changed for Mr Bruce Clifford Holburt on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Mr Bruce Clifford Holburt as a director on 4 November 2021	View PDF Appointment of Mr Bruce Clifford Holburt as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Lorraine Gregson as a director on 4 November 2021	View PDF Termination of appointment of Lorraine Gregson as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Mark Anthony Turner as a director on 4 November 2021	View PDF Termination of appointment of Mark Anthony Turner as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AP01	Appointment of Miss Lorraine Gregson as a director on 13 August 2018	View PDF Appointment of Miss Lorraine Gregson as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)

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