BAE SYSTEMS (OMAN) LIMITED
Company Documents
Date | Description |
---|---|
18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
22/10/2422 October 2024 | Appointment of Michael Swales as a director on 2024-10-22 |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
12/12/2312 December 2023 | Director's details changed for Matthew James Williamson on 2023-12-04 |
12/12/2312 December 2023 | Director's details changed for Mr David Graham Tindall on 2023-12-04 |
12/12/2312 December 2023 | Director's details changed for Mr David Gaskell on 2023-12-04 |
11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes 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 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
01/11/231 November 2023 | Director's details changed for Mr David Gaskell on 2023-10-30 |
31/10/2331 October 2023 | Director's details changed for Mr David Gaskell on 2023-10-30 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
04/10/234 October 2023 | Appointment of Matthew James Williamson as a director on 2023-10-03 |
03/10/233 October 2023 | Termination of appointment of Anthony Kevin Gilchrist as a director on 2023-10-03 |
03/10/233 October 2023 | Appointment of David Graham Tindall as a director on 2023-10-03 |
03/10/233 October 2023 | Termination of appointment of Simon Daniel Wood as a director on 2023-10-03 |
10/05/2310 May 2023 | Director's details changed for Mr Simon Daniel Wood on 2023-05-10 |
02/03/232 March 2023 | Termination of appointment of Paul Sybray Inman as a director on 2023-02-28 |
22/12/2222 December 2022 | Termination of appointment of Steven Charles Underwood as a director on 2022-12-18 |
22/12/2222 December 2022 | Appointment of Mr David Gaskell as a director on 2022-12-18 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
09/08/219 August 2021 | Termination of appointment of Brian William Ierland as a director on 2021-08-09 |
09/08/219 August 2021 | Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 |
07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL WOOD / 07/10/2019 |
30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR ANTHONY KEVIN GILCHRIST |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYANT |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/03/1826 March 2018 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
09/10/179 October 2017 | DIRECTOR APPOINTED MR SIMON DANIEL WOOD |
18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
24/07/1424 July 2014 | AUDITORS RESIGNATION |
22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/07/1415 July 2014 | SECTION 519 |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON BRYANT / 29/10/2013 |
10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEVIN GILCHRIST |
05/06/135 June 2013 | DIRECTOR APPOINTED SIR SIMON BRYANT |
07/12/127 December 2012 | DIRECTOR APPOINTED MR. IAN GRAHAM KING |
05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 |
05/04/125 April 2012 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
16/12/1116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CARR / 01/04/2011 |
09/02/119 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
09/02/119 February 2011 | ADOPT ARTICLES 04/02/2011 |
13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/08/1019 August 2010 | DIRECTOR APPOINTED MR ANTHONY KEVIN GILCHRIST |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
13/04/1013 April 2010 | COMPANY NAME CHANGED BAE SYSTEMS (NEW VENTURES) LIMITED CERTIFICATE ISSUED ON 13/04/10 |
13/04/1013 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/04/1013 April 2010 | SECRETARY APPOINTED MR DAVID STANLEY PARKES |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA GOODGE |
13/04/1013 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLS |
13/04/1013 April 2010 | DIRECTOR APPOINTED MR PAUL ANDREW CARR |
07/04/107 April 2010 | CHANGE OF NAME 02/04/2010 |
21/12/0921 December 2009 | Annual return made up to 1 December 2009 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 |
10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | COMPANY NAME CHANGED WARWICK HOUSE (HAMPSHIRE) NO.1 L IMITED CERTIFICATE ISSUED ON 04/09/03 |
04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
02/07/012 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 |
20/12/0020 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
17/12/9917 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
17/12/9817 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
16/01/9816 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
02/09/972 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
02/09/972 September 1997 | S252 DISP LAYING ACC 14/08/97 |
02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
02/09/972 September 1997 | S366A DISP HOLDING AGM 14/08/97 |
28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
04/05/974 May 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/01/978 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
01/02/961 February 1996 | COMPANY NAME CHANGED APEXDISK LIMITED CERTIFICATE ISSUED ON 02/02/96 |
12/01/9612 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
09/01/969 January 1996 | DIRECTOR RESIGNED |
09/01/969 January 1996 | SECRETARY RESIGNED |
07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company