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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)
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
28 Sep 2012 TM01 Termination of appointment of Robin Imms as a director
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 CC04 Statement of company's objects
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2011 AP01 Appointment of Mr Glynn Stuart Phillips as a director
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009