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)
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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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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 | |
01 Dec 2017 | TM01 | Termination of appointment of a director | |
01 Dec 2017 | AP01 | Appointment of Mrs Carrie Jean Hooper as a director on 30 November 2017 | |
30 Nov 2017 | TM01 | Termination of appointment of Adam Jonathan Clark as a director on 30 November 2017 | |
30 Nov 2017 | AP01 | Appointment of Mr Christopher John Colston as a director on 30 November 2017 | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
25 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Jun 2015 | AP01 | Appointment of Mr Adam Jonathan Clark as a director on 12 June 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Gavin James Baverstock as a director on 12 June 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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04 Aug 2014 | AUD | Auditor's resignation | |
04 Aug 2014 | MISC | Section 519 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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18 Apr 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 December 2013 | |
05 Apr 2013 | NEWINC | Incorporation |