BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Company number 02536912
- Company Overview for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- Filing history for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- People for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- Charges for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
- More for BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED (02536912)
| 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) |
|---|---|---|---|
| 15 Dec 2023 | CH03 | Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 08 Dec 2023 | CH01 | Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 | |
| 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 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
| 22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr David Stanley Parkes on 28 May 2021 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Oct 2016 | MISC | RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control | |
| 06 Sep 2016 | CS01 |
Confirmation statement made on 1 September 2016 with updates
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| 25 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 04 Jul 2015 | AA | Full accounts made up to 31 December 2014 |