| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH 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 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FOTHERGILL / 24/05/2023 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, 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 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, 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 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHECKLEY |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 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 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, 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 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete sic_code 74990 - Non-trading company |
| 2016-05-12 |
insert sic_code 84220 - Defence activities |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-05 |
update statutory_documents 01/04/16 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 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
| 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 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete sic_code 84220 - Defence activities |
| 2014-05-07 |
insert sic_code 74990 - Non-trading company |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-16 |
update statutory_documents 01/04/14 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 01/04/12 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 STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-01 |
update statutory_documents ADOPT ARTICLES 25/08/2011 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 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 |
| 2011-04-15 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents 01/04/10 FULL LIST |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 |
| 2009-10-30 |
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 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BAE SYSTEMS PLC |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON THOMAS |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN HOLDING |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PARKES |
| 2008-11-12 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS (FNDS HOLD) LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
| 2008-07-24 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |