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BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Company number 02775320

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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)
04 Jul 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 175,952,543
14 Jul 2014 MISC Section 519
03 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AUD Auditor's resignation
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 175,952,543
28 Jun 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 175,952,543
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 175,452,543
01 Apr 2011 CC04 Statement of company's objects
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem 28/03/2011
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
04 Nov 2009 CH03 Secretary's details changed for Linda Susan Goodge on 4 November 2009
30 Oct 2009 CH01 Director's details changed for Ann Louise Holding on 29 October 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 288b Appointment terminated director andrew gallagher
10 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Aug 2008 288c Secretary's change of particulars / linda goodge / 06/08/2008