BAE SYSTEMS (FUNDING THREE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 23/12/2423 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 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 14/12/2314 December 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mrs Rajdeep Patara on 2023-12-04 |
| 07/12/237 December 2023 | Director's details changed for Mrs Alison Halliday Kennedy on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Funding Two) 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR BRIAN CHAPMAN |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS RAJDEEP PATARA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 15/02/1315 February 2013 | 25/01/13 STATEMENT OF CAPITAL USD 300000001 |
| 04/01/134 January 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 02/01/132 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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