BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY - History of Changes

DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10 update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / HMP SECRETARIAL LIMITED / 25/01/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-01-19 update statutory_documents DIRECTOR APPOINTED MS ALISON HALLIDAY KENNEDY
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
2020-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-07 update account_category NO ACCOUNTS FILED => FULL
2019-11-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17 update statutory_documents ALTN CONSTITUTIONAL DOC 29/05/2019
2019-07-07 update name BAE SYSTEMS FINANCE (IRELAND) UNLIMITED COMPANY => BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY
2019-06-21 update statutory_documents CHANGE OF NAME 07/06/19 BAE SYSTEMS FINANCE (IRELAND) UNLIMITED COMPANY
2019-05-02 update statutory_documents BR021286 PA APPOINTED HOLDING ANNE-LOUISE WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE UNITED KINGDOMGU14 6YU
2019-05-02 update statutory_documents BR021286 PR APPOINTED CHAPMAN BRIAN C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH HAMPSHIRE GU14 6YU
2019-05-02 update statutory_documents BR021286 PR APPOINTED PATARA RAJAP C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE PO BOX 87 FARNBOROUGH HAMPSHIRE GU14 6YU
2019-05-02 update statutory_documents INITIAL BRANCH REGISTRATION