BAE SYSTEMS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 28/11/2428 November 2024 | Termination of appointment of Ann-Louise Holding as a director on 2024-11-28 |
| 13/10/2413 October 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 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 15/12/2315 December 2023 | Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary'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 (Property Investments) 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 Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 02/10/232 October 2023 | Termination of appointment of David Alexander Green as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 06/10/226 October 2022 | Appointment of Caroline Jane Swan Mccomb as a director on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Mark Andrew Reason as a director on 2022-09-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARK ANDREW REASON |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 02/09/2015 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 25/07/2014 |
| 15/07/1415 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW |
| 09/05/139 May 2013 | DIRECTOR APPOINTED DAVID ALEXANDER GREEN |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 01/08/111 August 2011 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESMAN / 22/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESMAN / 08/08/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE PROPERTIES LIM ITED CERTIFICATE ISSUED ON 23/02/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 21/09/9821 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 12/01/9512 January 1995 | £ NC 30000000/50000000 22/ |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | S386 DIS APP AUDS 14/11/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED APH (1994) LIMITED CERTIFICATE ISSUED ON 24/08/94 |
| 01/08/941 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | SECRETARY RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9418 July 1994 | ALTER MEM AND ARTS 28/06/94 |
| 06/07/946 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED SUPERTWICE SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/94 |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 16/06/9416 June 1994 | £ NC 1000/30000000 06/06/94 |
| 16/06/9416 June 1994 | CHANGE OF NAME 06/06/94 |
| 21/01/9421 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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