BAE SYSTEMS (FUNDING TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-07 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 15/12/2315 December 2023 | Director's details changed for Mrs Rajdeep Patara on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 07/12/237 December 2023 | Director's details changed for Mrs Alison Halliday Kennedy 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 Farnborough Areospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Statement of capital on 2023-01-20 |
| 20/01/2320 January 2023 | |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | SECOND FILING OF AP01 FOR BRIAN CHAPMAN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS RAJDEEP PATARA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | 25/01/13 STATEMENT OF CAPITAL USD 3701000100 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL BRENT |
| 12/12/1212 December 2012 | ADOPT ARTICLES 06/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR BRIAN CHAPMAN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCILHINNEY |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LINDSAY MCILHINNEY / 22/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 08/10/03 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | S386 DISP APP AUDS 08/10/03 |
| 08/10/038 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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