BAE SYSTEMS (KUWAIT) LIMITED

Company number 11805413 ·

Dissolved

24 filings

Date Filing
17 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2024 First Gazette notice for voluntary strike-off View document
1 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Aug 2024 Resolutions · 1 page View document
9 Aug 2024 Memorandum and Articles of Association · 29 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
19 Dec 2023 Appointment of Mr Bruce Clifford Holburt as a director on 2023-12-13 · 2 pages View document
19 Dec 2023 Termination of appointment of Simon Daniel Wood as a director on 2023-12-13 · 1 page View document
19 Dec 2023 Termination of appointment of Anthony Kevin Gilchrist as a director on 2023-12-04 · 1 page View document
14 Dec 2023 Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page View document
13 Dec 2023 Director's details changed for Mr Simon Daniel Wood on 2023-12-04 · 2 pages View document
11 Dec 2023 Director's details changed for Mr Anthony Kevin Gilchrist 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 England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
8 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
10 May 2023 Director's details changed for Mr Simon Daniel Wood on 2023-05-10 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL WOOD / 07/10/2019 View document
4 Mar 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019 View document
4 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document