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BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Company number 04484860

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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)
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
24 Feb 2016 CH01 Director's details changed for Mr Matthew Stephen Miller on 20 February 2016
21 Aug 2015 AP01 Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015
21 Aug 2015 TM01 Termination of appointment of David Alan Bond as a director on 10 August 2015
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Matthew Stephen Miller as a director
30 Apr 2013 TM01 Termination of appointment of Christopher Sparkes as a director
04 Feb 2013 TM01 Termination of appointment of Charles Blakemore as a director
04 Feb 2013 AP01 Appointment of Mr David Alan Bond as a director
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 CH01 Director's details changed for Charles Anthony Blakemore on 15 May 2012
20 Sep 2011 AP01 Appointment of Charles Anthony Blakemore as a director
19 Sep 2011 TM01 Termination of appointment of David Allott as a director
08 Aug 2011 AP01 Appointment of Christopher Neil James Sparkes as a director
08 Aug 2011 TM01 Termination of appointment of Brian Ierland as a director
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 CC04 Statement of company's objects
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010