BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mr Anthony Clarke on 2025-01-14 |
| 07/01/257 January 2025 | Appointment of Miss Betse Geraldine Effanga as a director on 2024-12-18 |
| 19/12/2419 December 2024 | Appointment of Mr Robert James Hinton 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 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 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 Anthony Clarke as a director on 2024-06-01 |
| 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 |
| 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 Hants 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/07/154 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 |
| 14/07/1414 July 2014 | SECTION 519 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 175952543 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 175452543 |
| 01/04/111 April 2011 | ADOPT ARTICLES 28/03/2011 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GALLAGHER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | S366A DISP HOLDING AGM 31/10/06 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS 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 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE (OVERSEAS HOLD INGS) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 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 04/01/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | AUDITOR'S RESIGNATION |
| 20/08/9620 August 1996 | RE APPT OF AUDITORS 16/07/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/968 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | £ NC 35000000/70000000 19/12/95 |
| 29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 04/01/95; 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 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | NC INC ALREADY ADJUSTED 11/07/94 |
| 29/07/9429 July 1994 | £ NC 25000000/35000000 11/07/94 |
| 18/07/9418 July 1994 | £ NC 25000000/25230694 23/06/94 |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 23/06/94 |
| 10/03/9410 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/942 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | ALTER MEM AND ARTS 21/12/93 |
| 19/01/9419 January 1994 | COMPANY NAME CHANGED TIDYUNIQUE COMPANY LIMITED CERTIFICATE ISSUED ON 20/01/94 |
| 11/01/9411 January 1994 | £ NC 1000/25000000 21/12/93 |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/07/9316 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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