BAE SYSTEMS (OMAN) LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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22/10/2422 October 2024 Appointment of Michael Swales as a director on 2024-10-22

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

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04/06/244 June 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

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12/12/2312 December 2023 Director's details changed for Matthew James Williamson on 2023-12-04

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12/12/2312 December 2023 Director's details changed for Mr David Graham Tindall on 2023-12-04

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12/12/2312 December 2023 Director's details changed for Mr David Gaskell on 2023-12-04

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11/12/2311 December 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

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05/12/235 December 2023 Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04

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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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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01/11/231 November 2023 Director's details changed for Mr David Gaskell on 2023-10-30

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31/10/2331 October 2023 Director's details changed for Mr David Gaskell on 2023-10-30

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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04/10/234 October 2023 Appointment of Matthew James Williamson as a director on 2023-10-03

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03/10/233 October 2023 Termination of appointment of Anthony Kevin Gilchrist as a director on 2023-10-03

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03/10/233 October 2023 Appointment of David Graham Tindall as a director on 2023-10-03

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03/10/233 October 2023 Termination of appointment of Simon Daniel Wood as a director on 2023-10-03

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10/05/2310 May 2023 Director's details changed for Mr Simon Daniel Wood on 2023-05-10

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02/03/232 March 2023 Termination of appointment of Paul Sybray Inman as a director on 2023-02-28

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22/12/2222 December 2022 Termination of appointment of Steven Charles Underwood as a director on 2022-12-18

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22/12/2222 December 2022 Appointment of Mr David Gaskell as a director on 2022-12-18

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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09/08/219 August 2021 Termination of appointment of Brian William Ierland as a director on 2021-08-09

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09/08/219 August 2021 Appointment of Mr Paul Sybray Inman as a director on 2021-08-09

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL WOOD / 07/10/2019

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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23/11/1823 November 2018 DIRECTOR APPOINTED MR ANTHONY KEVIN GILCHRIST

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BRYANT

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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09/10/179 October 2017 DIRECTOR APPOINTED MR SIMON DANIEL WOOD

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN KING

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/12/142 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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24/07/1424 July 2014 AUDITORS RESIGNATION

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22/07/1422 July 2014 AUDITOR'S RESIGNATION

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21/07/1421 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 SECTION 519

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CARR

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON BRYANT / 29/10/2013

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10/07/1310 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEVIN GILCHRIST

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05/06/135 June 2013 DIRECTOR APPOINTED SIR SIMON BRYANT

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07/12/127 December 2012 DIRECTOR APPOINTED MR. IAN GRAHAM KING

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05/12/125 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012

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05/04/125 April 2012 DIRECTOR APPOINTED MR. DAVID ANTHONY COLE

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS

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16/12/1116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CARR / 01/04/2011

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09/02/119 February 2011 STATEMENT OF COMPANY'S OBJECTS

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09/02/119 February 2011 ADOPT ARTICLES 04/02/2011

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13/12/1013 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/08/1019 August 2010 DIRECTOR APPOINTED MR ANTHONY KEVIN GILCHRIST

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES

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13/04/1013 April 2010 COMPANY NAME CHANGED BAE SYSTEMS (NEW VENTURES) LIMITED CERTIFICATE ISSUED ON 13/04/10

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13/04/1013 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1013 April 2010 SECRETARY APPOINTED MR DAVID STANLEY PARKES

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY LINDA GOODGE

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13/04/1013 April 2010 DIRECTOR APPOINTED MR MICHAEL JOHN WILLS

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13/04/1013 April 2010 DIRECTOR APPOINTED MR PAUL ANDREW CARR

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07/04/107 April 2010 CHANGE OF NAME 02/04/2010

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21/12/0921 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/12/089 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/04/0427 April 2004 SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 COMPANY NAME CHANGED WARWICK HOUSE (HAMPSHIRE) NO.1 L IMITED CERTIFICATE ISSUED ON 04/09/03

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/08/009 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/04/004 April 2000 SECRETARY'S PARTICULARS CHANGED

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17/12/9917 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 DIRECTOR RESIGNED

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17/12/9817 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 EXEMPTION FROM APPOINTING AUDITORS 14/08/97

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02/09/972 September 1997 S252 DISP LAYING ACC 14/08/97

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02/09/972 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/09/972 September 1997 S366A DISP HOLDING AGM 14/08/97

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28/07/9728 July 1997 DIRECTOR'S PARTICULARS CHANGED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 DIRECTOR'S PARTICULARS CHANGED

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08/01/978 January 1997 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 COMPANY NAME CHANGED APEXDISK LIMITED CERTIFICATE ISSUED ON 02/02/96

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12/01/9612 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 NEW SECRETARY APPOINTED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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09/01/969 January 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/01/969 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 SECRETARY RESIGNED

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07/12/957 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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