BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 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 |
| 13/12/2313 December 2023 | Director's details changed for Mr Nigel John Stewart on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Simon Daniel Wood on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Alvis 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Mr Nigel John Stewart on 2023-05-25 |
| 10/05/2310 May 2023 | Director's details changed for Mr Simon Daniel Wood on 2023-05-10 |
| 25/04/2325 April 2023 | Appointment of Mr Simon Daniel Wood as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of Gareth Jeffrey Edwards as a director on 2023-04-25 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECTION 519 |
| 15/07/1415 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 08/08/118 August 2011 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1113 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED ALVIS FINANCE LTD. CERTIFICATE ISSUED ON 11/02/05 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | S366A DISP HOLDING AGM 11/06/04 |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 29/12/9929 December 1999 | £ NC 100801000/165882106 30/11/99 |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 22/12/98 |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 215 VAUXHALL BRIDGE ROAD LONDON SW1V 1EN |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | VARYING SHARE RIGHTS AND NAMES 21/10/97 |
| 31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 21/10/97 |
| 31/10/9731 October 1997 | ADOPT MEM AND ARTS 21/10/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED |
| 02/11/962 November 1996 | SECRETARY RESIGNED |
| 02/11/962 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/962 November 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/11/962 November 1996 | LOCATION OF DEBENTURE REGISTER |
| 09/09/969 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | S252 DISP LAYING ACC 19/10/95 |
| 24/10/9524 October 1995 | LOCATION OF DEBENTURE REGISTER |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 19/10/95 |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | S366A DISP HOLDING AGM 19/10/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED TRACTON LIMITED CERTIFICATE ISSUED ON 23/12/94 |
| 19/10/9419 October 1994 | £ NC 1000/32001000 06/ |
| 19/10/9419 October 1994 | NC INC ALREADY ADJUSTED 06/09/94 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/09/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9111 September 1991 | SECRETARY RESIGNED |
| 11/09/9111 September 1991 | ADOPT MEM AND ARTS 06/09/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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