BAE SYSTEMS GCS INTERNATIONAL LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mr Matthew Gregory Barshinger as a director on 2025-03-01

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16/04/2516 April 2025 Termination of appointment of Tara Wilcox Olivet as a director on 2025-03-01

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27/02/2527 February 2025 Confirmation statement made on 2025-02-13 with no updates

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13/02/2513 February 2025 Director's details changed for Mr John Aubrey Lodge Borton on 2025-02-07

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23/12/2423 December 2024 Appointment of Miss Betse Geraldine Effanga 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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09/08/249 August 2024 Full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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14/12/2314 December 2023 Secretary's details changed for Ann-Louise Holding on 2023-12-04

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14/12/2314 December 2023 Director's details changed for Ms Sallyann Mclean on 2023-12-04

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12/12/2312 December 2023 Director's details changed for Mr John Aubrey Lodge Borton on 2023-12-04

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06/12/236 December 2023 Change of details for Bae Systems (Holdings) 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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08/08/238 August 2023 Full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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25/01/2325 January 2023 Appointment of Mr John Aubrey Lodge Borton as a director on 2023-01-24

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24/01/2324 January 2023 Termination of appointment of James Duncan Stevenson as a director on 2022-12-31

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08/12/228 December 2022 Termination of appointment of Alice M. Eldridge as a director on 2022-12-08

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08/12/228 December 2022 Appointment of Mr John Miller Ii as a director on 2022-12-08

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26/10/2226 October 2022 Appointment of Tara Wilcox Olivet as a director on 2022-10-25

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24/10/2224 October 2022 Termination of appointment of Bijon Neil Raychawdhuri as a director on 2022-10-21

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21/10/2221 October 2022 Appointment of Mr Bijon Neil Raychawdhuri as a director on 2022-10-21

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21/10/2221 October 2022 Termination of appointment of David Scott Howat as a director on 2022-10-21

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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21/06/1921 June 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JAMES DUNCAN STEVENSON

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05/06/195 June 2019 DIRECTOR APPOINTED ALICE M. ELDRIDGE

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM

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20/03/1920 March 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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14/02/1914 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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