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BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
18 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
05 Apr 2013 NEWINC Incorporation