BAE SYSTEMS TRAINING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Final Gazette dissolved following liquidation |
| 29/04/2429 April 2024 | Return of final meeting in a members' voluntary winding up |
| 12/12/2312 December 2023 | Director's details changed for Mr Bruce Clifford Holburt on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 10/12/2310 December 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-12-10 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Declaration of solvency |
| 09/12/239 December 2023 | Appointment of a voluntary liquidator |
| 09/12/239 December 2023 | Resolutions |
| 24/11/2324 November 2023 | Director's details changed for Mr Bruce Clifford Holburt on 2023-11-24 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/11/215 November 2021 | Appointment of Mr Bruce Clifford Holburt as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Mark Anthony Turner as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Lorraine Gregson as a director on 2021-11-04 |
| 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 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDING |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MISS LORRAINE GREGSON |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR STEVEN HARDING |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MARK ANTHONY TURNER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK DAVEY |
| 05/10/155 October 2015 | COMPANY NAME CHANGED BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SANDERSON |
| 13/08/1013 August 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLS |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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