BAE SYSTEMS CORPORATE SECRETARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 |
| 24/06/2524 June 2025 New | Memorandum and Articles of Association |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 09/06/259 June 2025 New | Resolutions |
| 02/06/252 June 2025 | Certificate of change of name |
| 30/05/2530 May 2025 | Appointment of Mr Anthony Clarke as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Appointment of Katherine Alexandra Prior as a director on 2025-05-29 |
| 03/02/253 February 2025 | Termination of appointment of Julie Anne Cook as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Amy Ying Yen Lai as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Mr Robert James Hinton as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Miss Betse Geraldine Effanga as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on 2025-01-31 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 12/12/2312 December 2023 | Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Julie Anne Cook on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Amy Ying Yen Lai on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX 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 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 26/05/2326 May 2023 | Director's details changed for Mrs Julie Anne Cook on 2023-05-25 |
| 09/01/239 January 2023 | Termination of appointment of Louise Phillippa Simmons as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mrs Georgina Anne Bonville Were Mcmasters as a secretary on 2023-01-09 |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED RICHARD IAN BAKER |
| 01/10/191 October 2019 | SECRETARY APPOINTED MRS JULIE ANNE COOK |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATY FOX |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MRS KATY LYNN FOX |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR CRAIG MICHAEL FENNELL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR BRIAN HALLIWELL |
| 08/01/188 January 2018 | SECRETARY APPOINTED HAYLEY ALICE CLIFTON |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIWELL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | SECRETARY APPOINTED MR DAVID HOLMES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CLIFTON |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SECRETARY APPOINTED HAYLEY ALICE CLIFTON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN MILLER |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KANE |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KANE / 03/06/2014 |
| 17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KANE / 29/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALLIWELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID SMITH / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN ALISON MILLER / 22/10/2009 |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED ROBERT DAVID SMITH |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRANT |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | S386 DISP APP AUDS 04/06/03 |
| 26/06/0326 June 2003 | S366A DISP HOLDING AGM 04/06/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: EUXTON LANE EUXTON CHORLEY LANCS, PR7 6AD |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED ROYAL ORDNANCE (1984) PENSION SC HEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/07/99 |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/08/97; CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 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 |
| 29/11/9429 November 1994 | MINUTES OF MEETINEG |
| 17/08/9417 August 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: THRALE HOUSE SOUTHWARK STREET LONDON SE1 1UN |
| 06/09/906 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 110 ST MARTINS'S LANE LONDON WC2N 4DY |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: GRIFFIN HOUSE 5 THE STRAND LONDON WC2N 5HU |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | SECRETARY RESIGNED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
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