BAE SYSTEMS (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Anthony Clarke on 2025-01-14 |
| 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 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr Robert James Hinton as a director on 2024-12-18 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Anthony Clarke as a director on 2024-06-01 |
| 06/06/246 June 2024 | Termination of appointment of David Stanley Parkes as a director on 2024-05-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 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 |
| 08/12/238 December 2023 | Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 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 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE (NOMINEES) LIM ITED CERTIFICATE ISSUED ON 23/02/00 |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/956 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 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 |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 11 THE STRAND LONDON WC2N 5JT |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/913 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | S252 DISP LAYING ACC 12/03/91 |
| 03/04/913 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/03/90 |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/02/908 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/02/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | COMPANY NAME CHANGED PLUSWEALTHY LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 03/11/883 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/88 |
| 07/10/887 October 1988 | WD 30/09/88 AD 03/08/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 29/09/8829 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | ADOPT MEM AND ARTS 030888 |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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