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BAE SYSTEMS GCS INTERNATIONAL LIMITED

Company number 11827251

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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)
23 Dec 2024 AP03 Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024
18 Dec 2024 TM02 Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
09 Aug 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
14 Dec 2023 CH03 Secretary's details changed for Ann-Louise Holding on 4 December 2023
14 Dec 2023 CH01 Director's details changed for Ms Sallyann Mclean on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mr John Aubrey Lodge Borton on 4 December 2023
06 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 United Kingdom 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
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
25 Jan 2023 AP01 Appointment of Mr John Aubrey Lodge Borton as a director on 24 January 2023
24 Jan 2023 TM01 Termination of appointment of James Duncan Stevenson as a director on 31 December 2022
08 Dec 2022 AP01 Appointment of Mr John Miller Ii as a director on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of Alice M. Eldridge as a director on 8 December 2022
26 Oct 2022 AP01 Appointment of Tara Wilcox Olivet as a director on 25 October 2022
24 Oct 2022 TM01 Termination of appointment of Bijon Neil Raychawdhuri as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of David Scott Howat as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Mr Bijon Neil Raychawdhuri as a director on 21 October 2022
21 Jul 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
17 Jul 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates