BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

Date	Type	Description	View / Download
13 Dec 2023	CH01	Director's details changed for Mr Nigel John Stewart on 4 December 2023	(2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Simon Daniel Wood on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Mr David Stanley Parkes on 4 December 2023	(1 page)
05 Dec 2023	PSC05	Change of details for Alvis Limited as a person with significant control on 4 December 2023	(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	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
25 May 2023	CH01	Director's details changed for Mr Nigel John Stewart on 25 May 2023	(2 pages)
10 May 2023	CH01	Director's details changed for Mr Simon Daniel Wood on 10 May 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Simon Daniel Wood as a director on 25 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Gareth Jeffrey Edwards as a director on 25 April 2023	(1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
20 Oct 2020	TM01	Termination of appointment of Glynn Edward Patrick Plant as a director on 20 October 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Nigel John Stewart as a director on 20 October 2020	(2 pages)
20 Oct 2020	AP01	Appointment of Mr Gareth Jeffrey Edwards as a director on 20 October 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Adam Robert Collins as a director on 21 August 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)