BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED filing history - Find and update company information

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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Company number 01842252

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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)
12 Dec 2023	CH01	Director's details changed for Mr Michael Andrew Clarke on 4 December 2023	View PDF Director's details changed for Mr Michael Andrew Clarke on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023	View PDF Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	View PDF Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 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 - 66 pages (66 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 63 pages (63 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 60 pages (60 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CH01	Director's details changed for Mr Michael Andrew Clarke on 12 April 2021	View PDF Director's details changed for Mr Michael Andrew Clarke on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Michael Andrew Clarke as a director on 1 October 2020	View PDF Appointment of Mr Michael Andrew Clarke as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Adam Robert Collins as a director on 21 August 2020	View PDF Termination of appointment of Adam Robert Collins as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 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 - 61 pages (61 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	TM01	Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020	View PDF Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020	View PDF Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 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 - 53 pages (53 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
07 Jul 2017	PSC02	Notification of Bae Systems (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Bae Systems (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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