CompaniesInTheUK

BAE SYSTEMS (DYNAMICS) LIMITED

Company number 02606542 ·

Active

137 filings

Date Filing
21 Aug 2026 Appointment of Mrs Chloe Sascha Jane Chambers as a director on 2026-08-18 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
29 Jan 2026 Appointment of Mr David John Cave as a director on 2026-01-29 · 2 pages View document
29 Jan 2026 Termination of appointment of Caroline Jane Swan Mccomb as a director on 2026-01-29 · 1 page View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
18 Sep 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-17 · 2 pages View document
18 Sep 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-09-17 · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
19 Nov 2024 Termination of appointment of Ann-Louise Holding as a director on 2024-11-19 · 1 page View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 33 pages View document
6 Jun 2024 Termination of appointment of David Stanley Parkes as a director on 2024-05-31 · 1 page View document
4 Jun 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page View document
4 Jun 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
15 Dec 2023 Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages View document
11 Dec 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page View document
8 Dec 2023 Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 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 · 1 page View document
2 Oct 2023 Termination of appointment of David Alexander Green as a director on 2023-10-02 · 1 page View document
29 Sep 2023 Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29 · 2 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 29 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
6 Oct 2022 Appointment of Caroline Jane Swan Mccomb as a director on 2022-10-05 · 2 pages View document
5 Oct 2022 Termination of appointment of Mark Andrew Reason as a director on 2022-09-30 · 1 page View document
22 Jul 2022 Full accounts made up to 2021-12-31 · 29 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019 View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
3 Feb 2016 DIRECTOR APPOINTED MR MARK ANDREW REASON View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 02/09/2015 View document
3 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 DIRECTOR APPOINTED MR DAVID ALEXANDER GREEN View document
22 Jul 2015 DIRECTOR APPOINTED MR ANDREW JOHN CHEESMAN View document
17 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
15 Jul 2014 AUDITOR'S RESIGNATION View document
11 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
22 Sep 2011 ADOPT ARTICLES 09/09/2011 View document
22 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
2 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
27 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Feb 2000 COMPANY NAME CHANGED BRITISH AEROSPACE (DYNAMICS) LIM ITED CERTIFICATE ISSUED ON 23/02/00 View document
26 Aug 1999 NEW SECRETARY APPOINTED View document
24 Aug 1999 DIRECTOR RESIGNED View document
24 Aug 1999 DIRECTOR RESIGNED View document
24 Aug 1999 SECRETARY RESIGNED View document
13 Aug 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: BRITISH AEROSPACE (DYNAMICS) P O BOX 19, SIX HILLS WAYS STEVENAGE HERTS SG1 2DA View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Jun 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
21 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Mar 1999 DIRECTOR RESIGNED View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
19 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
19 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1996 AUDITOR'S RESIGNATION View document
9 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
12 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
12 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
16 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1993 REGISTERED OFFICE CHANGED ON 16/06/93 FROM: WARWICK HOUSE P.O.BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HANTS GU14 6YU View document
16 Jun 1993 NC INC ALREADY ADJUSTED 25/05/93 View document
16 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/93 View document
15 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1993 COMPANY NAME CHANGED DYNAMIC MICROCIRCUITS LIMITED CERTIFICATE ISSUED ON 15/06/93 View document
15 Jun 1993 NEW DIRECTOR APPOINTED View document
15 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Apr 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
26 Aug 1992 REGISTERED OFFICE CHANGED ON 26/08/92 FROM: BRITISH AEROSPACE PLC, CO HQ PO BOX 87, ROYAL AEROSPACE ESTABLISHMENT, FARNBOROUGH HANTS. GU14 6YO View document
13 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
7 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View document
23 Apr 1992 S252 DISP LAYING ACC 10/04/92 View document
14 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 31/01/92 View document
30 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1991 COMPANY NAME CHANGED STARTDERIVE LIMITED CERTIFICATE ISSUED ON 03/12/91 View document
27 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Jun 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1991 ALTER MEM AND ARTS 23/05/91 View document
30 Jun 1991 REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
30 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document