BAE SYSTEMS (FARNBOROUGH 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 |
| 17/07/2517 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 19/12/2419 December 2024 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 19/11/2419 November 2024 | Termination of appointment of Ann-Louise Holding as a director on 2024-11-19 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of David Stanley Parkes as a director on 2024-05-31 |
| 14/12/2314 December 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David John Cave on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 |
| 08/12/238 December 2023 | Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 02/10/232 October 2023 | Termination of appointment of David Alexander Green as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Appointment of Mr David John Cave as a director on 2022-10-01 |
| 05/10/225 October 2022 | Appointment of Mr David Alexander Green as a director on 2022-10-01 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1122 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE (FARNBOROUGH 3 ) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | APT AUDS 12/06/96 |
| 23/06/9623 June 1996 | S386 DISP APP AUDS 12/06/96 |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | S252 DISP LAYING ACC 22/02/93 |
| 18/12/9218 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9218 December 1992 | ALTER MEM AND ARTS 07/12/92 |
| 17/12/9217 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 22 TUDOR STREET LONDON EC4Y OJJ |
| 10/12/9210 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/928 December 1992 | COMPANY NAME CHANGED GOULDITAR NO. 255 LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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