BAE SYSTEMS (GRIPEN OVERSEAS) 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 2025-07-15 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-15 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 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 |
| 11/12/2311 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 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Overseas 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 |
| 24/11/2324 November 2023 | Director's details changed for Mr Bruce Clifford Holburt on 2023-11-24 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Termination of appointment of David Stanley Parkes as a director on 2023-01-27 |
| 21/12/2221 December 2022 | Termination of appointment of Peter Declan Murphy as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Appointment of Mr Bruce Clifford Holburt as a director on 2022-12-21 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR PETER DECLAN MURPHY |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THORNBER |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 4 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | AUD RES SECT 519 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR JEFFREY PHILIP THORNBER |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 16/10/1216 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1216 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 3 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/11/098 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WOOD / 03/11/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED BAE SYSTEMS (ISKRA) LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BAE (ISKRA) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED BLADEVISOR LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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