BAE SYSTEMS ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no 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 |
| 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 secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a director on 2024-12-18 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a director on 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 05/06/245 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 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 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 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 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/11/097 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 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 07/08/087 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 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | £ NC 1000000100/1001000100 22/06/00 |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 22/06/00 |
| 09/08/009 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00 |
| 09/08/009 August 2000 | SHARES AGREEMENT OTC |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE ENTERPRISES LI MITED CERTIFICATE ISSUED ON 23/02/00 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | RE AUDITORS 10/10/96 |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 11/01/9511 January 1995 | ALTER MEM AND ARTS 21/12/94 |
| 11/01/9511 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 11/01/9511 January 1995 | £ NC 100/1000000100 21/12/94 |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | NC INC ALREADY ADJUSTED 21/12/94 |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 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 documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 11 STRAND LONDON WC2N 5JT |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 07/04/927 April 1992 | S386 DISP APP AUDS 01/04/92 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | S252 DISP LAYING ACC 21/06/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/05/90 |
| 28/02/9028 February 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/02/9028 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | NEW SECRETARY APPOINTED |
| 29/12/8829 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8817 August 1988 | ADOPT MEM AND ARTS 270788 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/04/885 April 1988 | COMPANY NAME CHANGED SHIP WEAPON SYSTEMS MANAGEMENT L IMITED CERTIFICATE ISSUED ON 05/04/88 |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 100 PALL MALL LONDON SW1 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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