BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED
Company number 13206216
- Company Overview for BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED (13206216)
- Filing history for BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED (13206216)
- People for BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED (13206216)
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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) |
|---|---|---|---|
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | PSC05 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 23 Jan 2024 | TM01 | Termination of appointment of Matthew John Foster as a director on 17 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Simon Daniel Wood as a director on 17 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Richard Anthony Hussey as a director on 17 January 2024 | |
| 16 Aug 2023 | AP01 | Appointment of Mr Richard Glen Twinn as a director on 14 August 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Richard Anthony Hussey on 24 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Simon Daniel Wood on 24 July 2023 | |
| 25 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 06 Jul 2022 | CH01 | Director's details changed for Matthew John Foster on 1 July 2022 | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 28 Feb 2022 | CH01 | Director's details changed for Matthew John Foster on 1 February 2022 | |
| 01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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| 17 Jun 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
| 11 Jun 2021 | AP01 | Appointment of Matthew John Foster as a director on 25 May 2021 | |
| 17 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-17
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