BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 04/06/254 June 2025 New | Appointment of Matthew Johnson as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Termination of appointment of James Edward Fothergill as a director on 2025-05-28 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 13/12/2313 December 2023 | Director's details changed for Mr Richard Checkley on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr James Edward Fothergill 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 Bae Systems (Holdings) 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 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Mr James Edward Fothergill on 2023-05-24 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR RICHARD CHECKLEY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 27/08/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MICHAEL CHRISTIE |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MICHELLE RUSHBROOK |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PHILPOTT |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE DEFENCE SYSTEM S LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/986 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: GRANGE ROAD SOMERFORD CHRISTCHURCH DORSET BH23 4JE |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED SIEMENS PLESSEY ELECTRONIC SYSTE MS LIMITED CERTIFICATE ISSUED ON 16/04/98 |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: OAKCROFT ROAD CHESSINGTON SURREY KT9 1QZ |
| 24/07/9724 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS; AMEND |
| 13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9517 July 1995 | RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9215 May 1992 | MANAGEMENT AGREEMENT 05/05/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/11/906 November 1990 | £ NC 1100000/26100000 27/09/90 |
| 06/11/906 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | Resolutions |
| 10/08/9010 August 1990 | SHARE PREM CANCEL 20/06/90 |
| 10/08/9010 August 1990 | Resolutions |
| 03/08/903 August 1990 | REDUCTION OF SHARE PREMIUM |
| 02/08/902 August 1990 | SHARES AGREEMENT OTC |
| 31/07/9031 July 1990 | Court order |
| 31/07/9031 July 1990 | CANCEL SHARE PREMIUM ACCOUNT |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | SHARES AGREEMENT OTC |
| 27/06/9027 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/90 |
| 27/06/9027 June 1990 | £ NC 1000000/1100000 07/06/90 |
| 25/04/9025 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90 |
| 25/04/9025 April 1990 | £ NC 453500/1000000 06/03/90 |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: VICARAGE LANE ILFORD ESSEX IG1 4AQ |
| 13/02/9013 February 1990 | NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/89 |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED A.T. & E. (BRIDGNORTH) LIMITED CERTIFICATE ISSUED ON 30/11/89 |
| 24/11/8924 November 1989 | ADOPT MEM AND ARTS 07/11/89 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/09/882 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88 |
| 04/09/874 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86 |
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