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BAE SYSTEMS (KUWAIT) LIMITED

Company number 11805413

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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)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2024	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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Simon Daniel Wood as a director on 13 December 2023	View PDF Termination of appointment of Simon Daniel Wood as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Anthony Kevin Gilchrist as a director on 4 December 2023	View PDF Termination of appointment of Anthony Kevin Gilchrist as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Bruce Clifford Holburt as a director on 13 December 2023	View PDF Appointment of Mr Bruce Clifford Holburt as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH03	Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023	View PDF Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CH01	Director's details changed for Mr Simon Daniel Wood on 4 December 2023	View PDF Director's details changed for Mr Simon Daniel Wood on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Anthony Kevin Gilchrist on 4 December 2023	View PDF Director's details changed for Mr Anthony Kevin Gilchrist on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2023	CH01	Director's details changed for Mr Simon Daniel Wood on 10 May 2023	View PDF Director's details changed for Mr Simon Daniel Wood on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CH01	Director's details changed for Mr Simon Daniel Wood on 7 October 2019	View PDF Director's details changed for Mr Simon Daniel Wood on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 1	View PDF Incorporation Statement of capital on 2019-02-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

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BAE SYSTEMS (KUWAIT) LIMITED

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