BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860

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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)
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Feb 2019 AP01 Appointment of Mr Stephen Edward Timms as a director on 26 February 2019
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 AP01 Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of David Barry Gill as a director on 5 March 2018
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 CH01 Director's details changed for Mr David Barry Gill on 22 February 2016
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
14 Jul 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AP01 Appointment of Mr David Barry Gill as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of Glynn Stuart Phillips as a director on 21 October 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
30 Jul 2014 AUD Auditor's resignation
22 Jul 2014 AUD Auditor's resignation
11 Jul 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
10 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 TM01 Termination of appointment of William Brown as a director