BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2024-12-31

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18/07/2518 July 2025 NewTermination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-07

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18/07/2518 July 2025 NewAppointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07

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09/01/259 January 2025 Certificate of change of name

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19/12/2419 December 2024 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

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18/12/2418 December 2024 Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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09/08/249 August 2024 Full accounts made up to 2023-12-31

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15/12/2315 December 2023 Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

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12/12/2312 December 2023 Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04

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11/12/2311 December 2023 Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04

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05/12/235 December 2023 Change of details for Bae Systems (Meh) 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 PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24

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23/03/2323 March 2023 Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-22

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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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11/01/2311 January 2023 Termination of appointment of Peter Declan Murphy as a director on 2023-01-11

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with no updates

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 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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25/06/2125 June 2021 Appointment of Mr Christopher Joseph Kelly as a director on 2021-06-25

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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09/11/189 November 2018 DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR GUY GRIFFITHS

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR GUY BEVAN

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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27/07/1527 July 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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