CompaniesInTheUK

BAE SYSTEMS (OPERATIONS) LIMITED

Company number 01996687 ·

Active

243 filings

Date Filing
28 Jul 2026 Resolutions · 1 page View document
27 Jul 2026 Full accounts made up to 2025-12-31 · 53 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 72 pages View document
18 Jul 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-10 · 2 pages View document
18 Jul 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-07-10 · 1 page View document
12 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 80 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
4 Jun 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages View document
4 Jun 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page View document
11 Mar 2024 Appointment of Mr Simon Richard Barnes as a director on 2024-03-11 · 2 pages View document
8 Jan 2024 Termination of appointment of Clifford Mark Robson as a director on 2023-12-31 · 1 page View document
3 Jan 2024 Termination of appointment of Andrea Jayne Thompson as a director on 2023-12-31 · 1 page View document
14 Dec 2023 Director's details changed for Mrs Susan Sarah Addison on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr Herman Leo Martha Claesen on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr Gareth Jeffrey Edwards 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
11 Dec 2023 Director's details changed for Mr Clifford Mark Robson on 2023-12-04 · 2 pages View document
11 Dec 2023 Director's details changed for Ms Andrea Jayne Thompson on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Bae Systems Enterprises 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 Hants. GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 80 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
25 May 2023 Director's details changed for Mrs Susan Addison on 2023-05-25 · 2 pages View document
17 Mar 2023 Appointment of Mr Herman Leo Martha Claesen as a director on 2023-03-17 · 2 pages View document
3 Mar 2023 Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-01 · 2 pages View document
2 Mar 2023 Termination of appointment of Paul Sybray Inman as a director on 2023-02-28 · 1 page View document
4 Jan 2023 Appointment of Mrs Susan Addison as a director on 2023-01-01 · 2 pages View document
21 Dec 2022 Termination of appointment of Thomas Fillingham as a director on 2022-12-16 · 1 page View document
4 Jan 2022 Appointment of Mr Clifford Mark Robson as a director on 2022-01-01 · 2 pages View document
4 Jan 2022 Termination of appointment of Christopher George Boardman as a director on 2021-12-31 · 1 page View document
9 Aug 2021 Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 · 2 pages View document
9 Aug 2021 Termination of appointment of Brian William Ierland as a director on 2021-08-09 · 1 page View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR PETER EARL View document
14 May 2020 DIRECTOR APPOINTED MS ANDREA JAYNE THOMPSON View document
14 May 2020 DIRECTOR APPOINTED MR MARTIN TAYLOR View document
14 May 2020 DIRECTOR APPOINTED MR THOMAS FILLINGHAM View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
15 Jan 2018 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BOARDMAN View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHEAD View document
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GUY GRIFFITHS View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IAN KING View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 28/06/2016 View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
6 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
22 Jul 2014 AUDITOR'S RESIGNATION View document
21 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jul 2014 SEC 519 View document
3 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 View document
5 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 View document
20 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
20 Oct 2011 ADOPT ARTICLES 01/10/2011 View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE · 1 page View document
31 Mar 2011 DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITEHEAD / 21/10/2010 · 2 pages View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 28 pages View document
29 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR APPOINTED MR. KEVIN BRENDAN TAYLOR · 2 pages View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLS / 22/03/2010 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RHODRI GRIFFITHS / 03/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 12/10/2009 View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Mar 2009 DIRECTOR APPOINTED MICHAEL JOHN WILLS View document
30 Mar 2009 DIRECTOR APPOINTED GUY RHODRI GRIFFITHS View document
30 Mar 2009 DIRECTOR APPOINTED PETER ROBERT EARL View document
30 Mar 2009 DIRECTOR APPOINTED NIGEL GORDON WHITEHEAD View document
30 Mar 2009 DIRECTOR APPOINTED PETER JOHN LYNAS View document
4 Sep 2008 DIRECTOR APPOINTED IAN GRAHAM KING View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
10 Jan 2008 DIRECTOR RESIGNED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
17 May 2007 DIRECTOR RESIGNED View document
21 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 DIRECTOR RESIGNED View document
28 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 DIRECTOR RESIGNED View document
14 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
17 Jul 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
22 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
10 Aug 2000 SHARES AGREEMENT OTC View document
10 Aug 2000 SHARES AGREEMENT OTC View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Feb 2000 COMPANY NAME CHANGED BRITISH AEROSPACE (OPERATIONS) L IMITED CERTIFICATE ISSUED ON 23/02/00 View document
22 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1999 ALTER MEM AND ARTS 15/10/99 View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
4 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 DIRECTOR RESIGNED View document
3 Feb 1999 DIRECTOR RESIGNED View document
22 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
18 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 May 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
29 Jul 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 1997 NEW SECRETARY APPOINTED View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Oct 1996 AUDITOR'S RESIGNATION View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
20 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 DIRECTOR RESIGNED View document
31 Jul 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS View document
13 Jul 1995 DIRECTOR RESIGNED View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Jun 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 126 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Aug 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
5 Jul 1993 NC INC ALREADY ADJUSTED 23/06/93 View document
5 Jul 1993 £ NC 1200000/1250000000 23/06/93 View document
5 Jul 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: EUXTON LANE EUXTON CHORLEY LANCS PR7 6AD View document
30 Jun 1993 COMPANY NAME CHANGED ROYAL ORDNANCE SPECIALITY METALS LIMITED CERTIFICATE ISSUED ON 30/06/93 View document
29 Jun 1993 NEW DIRECTOR APPOINTED View document
29 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1993 SECRETARY RESIGNED View document
29 Jun 1993 NEW DIRECTOR APPOINTED View document
29 Jun 1993 NEW DIRECTOR APPOINTED View document
29 Jun 1993 DIRECTOR RESIGNED View document
29 Jun 1993 NEW SECRETARY APPOINTED View document
29 Jun 1993 NEW DIRECTOR APPOINTED View document
29 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jun 1993 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS; AMEND View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Oct 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
25 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Aug 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 May 1991 DIRECTOR RESIGNED View document
19 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1991 DIRECTOR RESIGNED View document
19 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 110 ST MARTINS LANE LONDON WC2N 4DY View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Sep 1990 RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS View document
4 May 1990 SHARES AGREEMENT OTC View document
4 May 1990 AD 22/05/86--------- £ SI 180000@1 View document
4 May 1990 AD 22/05/86--------- £ SI 1019998@1 View document
4 May 1990 SHARES AGREEMENT OTC View document
2 Feb 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: GRIFFIN HOUSE 5 THE STRAND LONDON WC2N 5HU View document
25 Oct 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
5 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
21 Sep 1989 DIRECTOR RESIGNED View document
7 Sep 1989 NEW DIRECTOR APPOINTED View document
7 Sep 1989 NEW DIRECTOR APPOINTED View document
7 Sep 1989 NEW DIRECTOR APPOINTED View document
13 Feb 1989 DIRECTOR RESIGNED View document
25 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
25 Aug 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
6 Jan 1988 NEW DIRECTOR APPOINTED View document
6 Jan 1988 NEW DIRECTOR APPOINTED View document
6 Jan 1988 DIRECTOR RESIGNED View document
21 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Oct 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS View document
27 Nov 1986 COMPANY NAME CHANGED RO WIMET LIMITED CERTIFICATE ISSUED ON 27/11/86 View document
16 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jun 1986 COMPANY NAME CHANGED DIKAPPA (NUMBER 393) LIMITED CERTIFICATE ISSUED ON 25/06/86 View document
25 Jun 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jun 1986 REGISTERED OFFICE CHANGED ON 04/06/86 FROM: FLOOR 16, ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View document
4 Jun 1986 GAZETTABLE DOCUMENT View document
6 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document