BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - History of Changes


DateDescription
2024-04-07 delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2024-04-07 insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX
2024-04-07 update registered_address
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FOTHERGILL / 24/05/2023
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-03-07 delete company_previous_name BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
2019-10-11 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL
2019-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-05-07 delete company_previous_name SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHECKLEY
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-03 update statutory_documents 01/06/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-26 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER VARNEY
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
2015-06-26 update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE
2015-06-04 update statutory_documents 01/06/15 FULL LIST
2015-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK
2014-08-28 update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTIE
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 27/08/2014
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents AUDITOR'S RESIGNATION
2014-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-07-04 update statutory_documents AUDITOR'S RESIGNATION
2014-06-03 update statutory_documents 01/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-21 delete sic_code 3220 - Manufacture TV transmitters, telephony etc.
2013-06-21 insert sic_code 84220 - Defence activities
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents 01/06/13 FULL LIST
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19 update statutory_documents 01/06/12 FULL LIST
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS
2011-09-06 update statutory_documents DIRECTOR APPOINTED MICHELLE RUSHBROOK
2011-09-01 update statutory_documents DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE
2011-09-01 update statutory_documents DIRECTOR APPOINTED MR PAUL TORTOLANO
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY FISHER
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16 update statutory_documents 01/06/11 FULL LIST
2010-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29 update statutory_documents 01/06/10 FULL LIST
2009-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009
2009-07-10 update statutory_documents DIRECTOR APPOINTED GLYNN STUART PHILLIPS
2009-07-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
2009-07-08 update statutory_documents DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH
2009-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS
2008-06-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL PHILPOTT
2008-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-15 update statutory_documents DIRECTOR RESIGNED
2005-07-15 update statutory_documents DIRECTOR RESIGNED
2005-06-16 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents DIRECTOR RESIGNED
2005-01-14 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-06-24 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2001-11-14 update statutory_documents S366A DISP HOLDING AGM 05/11/01
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents NEW SECRETARY APPOINTED
2001-07-27 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-19 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents COMPANY NAME CHANGED BRITISH AEROSPACE DEFENCE SYSTEM S LIMITED CERTIFICATE ISSUED ON 23/02/00
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-17 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents NEW SECRETARY APPOINTED
1999-04-28 update statutory_documents SECRETARY RESIGNED
1999-03-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1999-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-23 update statutory_documents NEW SECRETARY APPOINTED
1998-10-23 update statutory_documents SECRETARY RESIGNED
1998-10-08 update statutory_documents DIRECTOR RESIGNED
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW SECRETARY APPOINTED
1998-07-27 update statutory_documents SECRETARY RESIGNED
1998-07-17 update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM: GRANGE ROAD SOMERFORD CHRISTCHURCH DORSET BH23 4JE
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW SECRETARY APPOINTED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents SECRETARY RESIGNED
1998-04-16 update statutory_documents COMPANY NAME CHANGED SIEMENS PLESSEY ELECTRONIC SYSTE MS LIMITED CERTIFICATE ISSUED ON 16/04/98
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM: OAKCROFT ROAD CHESSINGTON SURREY KT9 1QZ
1997-07-24 update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents NEW SECRETARY APPOINTED
1997-04-24 update statutory_documents SECRETARY RESIGNED
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-31 update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-07-31 update statutory_documents RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS; AMEND
1996-06-13 update statutory_documents AUDITOR'S RESIGNATION
1996-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-24 update statutory_documents DIRECTOR RESIGNED
1995-10-18 update statutory_documents DIRECTOR RESIGNED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-07-17 update statutory_documents RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS
1995-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-07 update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-29 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-24 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-15 update statutory_documents MANAGEMENT AGREEMENT 05/05/92
1992-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-08-06 update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-03-04 update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
1991-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-06 update statutory_documents £ NC 1100000/26100000 27/09/90
1990-11-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/90
1990-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-10 update statutory_documents SHARE PREM CANCEL 20/06/90
1990-08-03 update statutory_documents REDUCTION OF SHARE PREMIUM
1990-08-02 update statutory_documents SHARES AGREEMENT OTC
1990-07-31 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT
1990-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-20 update statutory_documents SHARES AGREEMENT OTC
1990-06-27 update statutory_documents £ NC 1000000/1100000 07/06/90
1990-06-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/90
1990-04-25 update statutory_documents £ NC 453500/1000000 06/03/90
1990-04-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90
1990-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1990-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM: VICARAGE LANE ILFORD ESSEX IG1 4AQ
1990-02-13 update statutory_documents NEW SECRETARY APPOINTED
1990-01-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents COMPANY NAME CHANGED A.T. & E. (BRIDGNORTH) LIMITED CERTIFICATE ISSUED ON 30/11/89
1989-11-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/89
1989-11-24 update statutory_documents ADOPT MEM AND ARTS 07/11/89
1989-08-29 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-09-02 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88
1987-09-04 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87
1986-10-17 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86