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BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY

Company number FC036198

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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)
05 Jan 2024	OSCH01	Details changed for a UK establishment - BR021286 Address Change Warwick house po box 87 farnborough aerospace centre, farnborough, hampshire, GU14 6YU, united kingdom,4 December 2023	View PDF Details changed for a UK establishment - BR021286 Address Change Warwick house po box 87 farnborough aerospace centre, farnborough, hampshire, GU14 6YU, united kingdom,4 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	OSCH06	Secretary's details changed for Hmp Secretarial Limited on 25 January 2021	View PDF Secretary's details changed for Hmp Secretarial Limited on 25 January 2021 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	OSAP01	Appointment of Ms Alison Halliday Kennedy as a director on 15 December 2020	View PDF Appointment of Ms Alison Halliday Kennedy as a director on 15 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	OSTM01	Termination of appointment of Brian Chapman as a director on 15 December 2020	View PDF Termination of appointment of Brian Chapman as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
17 Jul 2019	OSCC01	Alteration of constitutional documents on 29 May 2019	View PDF Alteration of constitutional documents on 29 May 2019 - link opens in a new window - 20 pages (20 pages)
21 Jun 2019	OSNM01	Change of registered name of an overseas company on 7 June 2019 from Bae systems finance (ireland) UNLIMITED company	View PDF Change of registered name of an overseas company on 7 June 2019 from Bae systems finance (ireland) UNLIMITED company - link opens in a new window - 4 pages (4 pages)
02 May 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 56 pages (56 pages)
02 May 2019	OS-PAR	Appointment at registration for BR021286 - person authorised to accept service, Holding Anne-Louise Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire United Kingdomgu14 6Yu
02 May 2019	OS-PAR	Appointment at registration for BR021286 - person authorised to represent, Patara Rajap C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU
02 May 2019	OS-PAR	Appointment at registration for BR021286 - person authorised to represent, Chapman Brian C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU

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