BAE SYSTEMS (KUWAIT) LIMITED

Date	Description
17/12/2417 December 2024	Final Gazette dissolved via voluntary strike-off View Document
17/12/2417 December 2024	Final Gazette dissolved via voluntary strike-off View Document
01/10/241 October 2024	First Gazette notice for voluntary strike-off View Document
01/10/241 October 2024	First Gazette notice for voluntary strike-off View Document
09/08/249 August 2024	Resolutions View Document
09/08/249 August 2024	Memorandum and Articles of Association View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-03 with no updates View Document
19/12/2319 December 2023	Appointment of Mr Bruce Clifford Holburt as a director on 2023-12-13 View Document
19/12/2319 December 2023	Termination of appointment of Simon Daniel Wood as a director on 2023-12-13 View Document
19/12/2319 December 2023	Termination of appointment of Anthony Kevin Gilchrist as a director on 2023-12-04 View Document
14/12/2314 December 2023	Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 View Document
13/12/2313 December 2023	Director's details changed for Mr Simon Daniel Wood on 2023-12-04 View Document

11/12/2311 December 2023	Director's details changed for Mr Anthony Kevin Gilchrist on 2023-12-04 View Document
05/12/235 December 2023	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 View Document
04/12/234 December 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 View Document
08/08/238 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/05/2310 May 2023	Director's details changed for Mr Simon Daniel Wood on 2023-05-10 View Document
03/02/233 February 2023	Confirmation statement made on 2023-02-03 with no updates View Document
07/02/227 February 2022	Confirmation statement made on 2022-02-03 with no updates View Document
17/07/2017 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
07/10/197 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL WOOD / 07/10/2019 View Document
04/03/194 March 2019	CURRSHO FROM 28/02/2020 TO 31/12/2019 View Document
04/02/194 February 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document