BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 19/12/2419 December 2024 | Appointment of Mr Robert James Hinton as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 09/08/249 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 |
| 06/06/246 June 2024 | Appointment of Mr David Edward Bristow as a director on 2024-06-01 |
| 15/12/2315 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Stanley Parkes 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 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH 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 |
| 17/07/1717 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 |
| 25/08/1625 August 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 |
| 04/07/154 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 |
| 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 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/06/1328 June 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 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 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 |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 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 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 04/11/034 November 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 |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE LAND AND SEA S YSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | COMPANY NAME CHANGED BAESEMA LIMITED CERTIFICATE ISSUED ON 22/02/99 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 40/44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 13/06/9813 June 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 19/01/9819 January 1998 | £ NC 10001120/12001144 19/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | NC INC ALREADY ADJUSTED 24/11/94 |
| 13/12/9413 December 1994 | £ NC 1120/10001120 24/11/94 |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9230 November 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | REDUCTION OF SHARE PREMIUM |
| 04/08/924 August 1992 | RED SHARE PREMIUM ACCOUNT |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | SHARE PREMIUM REDUCED 19/05/92 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | VARYING SHARE RIGHTS AND NAMES 01/08/91 |
| 16/08/9116 August 1991 | NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | £ NC 100/1120 01/08/91 |
| 16/08/9116 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | SECRETARY RESIGNED |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 29/07/9129 July 1991 | COMPANY NAME CHANGED INTERCEDE 880 LIMITED CERTIFICATE ISSUED ON 29/07/91 |
| 29/07/9129 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/91 |
| 12/12/9012 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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