BAE SYSTEMS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mr Anthony Clarke on 2025-01-14 |
| 06/01/256 January 2025 | Appointment of Miss Betse Geraldine Effanga as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Anthony Clarke as a director on 2024-06-01 |
| 06/06/246 June 2024 | Termination of appointment of David Stanley Parkes as a director on 2024-05-31 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
| 15/12/2315 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Stanley Parkes 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 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR DAVID STANLEY PARKES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS |
| 06/12/196 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 1625074090 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR CHARLES NICHOLAS WOODBURN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | RE SECT 519 CA 2006 AUD RESIGNATION |
| 22/07/1422 July 2014 | SECTION 519 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 1625074089 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 1625073989 |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1624573989 |
| 01/04/111 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR. PETER JOHN LYNAS |
| 15/11/1015 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 1316805389 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 12/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KING / 01/09/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED IAN GRAHAM KING |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANN HOLDING |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARKES |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 13/06/0513 June 2005 | NC INC ALREADY ADJUSTED 12/05/05 |
| 13/06/0513 June 2005 | REDUCE ISSUED CAPITAL 12/05/05 |
| 13/06/0513 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0513 June 2005 | £ NC 100/15000000000 12/05/05 |
| 09/06/059 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 18/02/0518 February 2005 | S366A DISP HOLDING AGM 11/02/05 |
| 18/02/0518 February 2005 | S386 DISP APP AUDS 11/02/05 |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 08/02/058 February 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2215) LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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