BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
Company number 03722482
- Company Overview for BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED (03722482)
- Filing history for BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED (03722482)
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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) |
|---|---|---|---|
| 21 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 18 Dec 2023 | PSC05 | Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023 | |
| 14 Dec 2023 | CH03 | Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Richard William Haycock on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr David John Lawton on 4 December 2023 | |
| 06 Dec 2023 | PSC05 | Change of details for a person with significant control | |
| 04 Dec 2023 | AD01 | Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 05 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022 | |
| 21 Jul 2022 | AP01 | Appointment of Mr Richard William Haycock as a director on 21 July 2022 | |
| 20 Jul 2022 | PSC02 | Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 7 July 2022 | |
| 14 Jul 2022 | PSC07 | Cessation of Bae Systems (Holdings) Limited as a person with significant control on 7 July 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr David John Lawton as a director on 1 April 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 07 Feb 2022 | TM01 | Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022 | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 25 Oct 2018 | TM02 | Termination of appointment of Kilian Colleran as a secretary on 24 October 2018 | |
| 24 Oct 2018 | AP03 | Appointment of Miss Ann-Louise Holding as a secretary on 24 October 2018 |