BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
Company number 08476347
- Company Overview for BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED (08476347)
- Filing history for BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED (08476347)
- People for BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED (08476347)
- More for BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED (08476347)
| 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) |
|---|---|---|---|
| 21 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 14 Dec 2023 | CH03 | Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Olga Shkurin on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Christopher John Colston on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 May 2023 | CH01 | Director's details changed for Olga Gusan Shkurin on 10 May 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Simon Peter Osborn as a director on 24 April 2023 | |
| 09 May 2023 | AP01 | Appointment of Olga Gusan Shkurin as a director on 24 April 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 11 Sep 2019 | AP01 | Appointment of Mr Simon Peter Osborn as a director on 9 September 2019 | |
| 11 Sep 2019 | TM01 | Termination of appointment of Carrie Jean Hooper as a director on 9 September 2019 | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 02 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates |