BAE SYSTEMS (PROJECTS) LIMITED

Company number 00444860 · Monitor this company

Active

160 filings

Date	Filing
11 May 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
23 Sep 2025	Confirmation statement made on 2025-09-21 with no updates · 3 pages	View document
21 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
17 Jul 2025	Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 · 2 pages	View document
17 Jul 2025	Termination of appointment of Anthony Clarke as a secretary on 2025-07-04 · 1 page	View document
23 Sep 2024	Confirmation statement made on 2024-09-21 with no updates · 3 pages	View document
31 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 8 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
18 Dec 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page	View document
13 Dec 2023	Director's details changed for Sir Simon Robert Lister on 2023-12-04 · 2 pages	View document
11 Dec 2023	Director's details changed for Mrs Claire Frances Campbell on 2023-12-04 · 2 pages	View document
5 Dec 2023	Change of details for Bae Systems Electronics 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 to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page	View document
21 Sep 2023	Confirmation statement made on 2023-09-21 with no updates · 3 pages	View document
8 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-21 with no updates · 3 pages	View document
29 Mar 2022	Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 · 2 pages	View document
17 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
23 Sep 2019	CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES	View document
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
27 Feb 2019	DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES	View document
3 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Mar 2018	DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH	View document
5 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GILL	View document
21 Sep 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES	View document
5 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
21 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016	View document
21 Sep 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS	View document
21 Oct 2014	DIRECTOR APPOINTED MR DAVID BARRY GILL	View document
26 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
30 Jul 2014	AUDITOR'S RESIGNATION	View document
22 Jul 2014	AUDITOR'S RESIGNATION	View document
11 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN	View document
28 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS	View document
21 Sep 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Sep 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
22 Mar 2011	14/03/2011	View document
17 Mar 2011	DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS	View document
18 Oct 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
15 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010	View document
29 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PETER EARL	View document
29 Jun 2010	DIRECTOR APPOINTED MR. ROBIN JOHN IMMS	View document
7 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 21/10/2009	View document
6 Oct 2009	Annual return made up to 21 September 2009 with full list of shareholders	View document
30 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009	View document
17 Jun 2009	DIRECTOR APPOINTED PETER ROBERT EARL	View document
16 Jun 2009	APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Sep 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR ALAN TOUGH	View document
20 May 2008	DIRECTOR APPOINTED WILLIAM BROWN	View document
25 Sep 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS	View document
10 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Oct 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Sep 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Oct 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS	View document
18 Nov 2003	S366A DISP HOLDING AGM 12/11/03	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Oct 2003	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS	View document
14 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	DIRECTOR RESIGNED	View document
8 Jul 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	SECRETARY RESIGNED	View document
21 Aug 2000	NEW SECRETARY APPOINTED	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY	View document
23 Feb 2000	COMPANY NAME CHANGED MARCONI (PROJECTS) LIMITED CERTIFICATE ISSUED ON 23/02/00	View document
6 Feb 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
13 Jan 2000	AUDITOR'S RESIGNATION	View document
8 Oct 1999	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
28 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
10 Nov 1998	COMPANY NAME CHANGED GEC-MARCONI (PROJECTS) LIMITED CERTIFICATE ISSUED ON 11/11/98	View document
24 Sep 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
25 Sep 1997	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
14 Oct 1996	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
18 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
18 Oct 1995	DIRECTOR RESIGNED	View document
11 Oct 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS	View document
17 Aug 1995	NEW DIRECTOR APPOINTED	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
10 Oct 1994	RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
17 May 1994	DIRECTOR RESIGNED	View document
6 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1993	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
2 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
15 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS	View document
15 Oct 1992	REGISTERED OFFICE CHANGED ON 15/10/92	View document
9 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
14 Oct 1991	RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS	View document
7 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
16 Nov 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
1 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
26 Oct 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
7 Jul 1989	NEW DIRECTOR APPOINTED	View document
21 Jun 1989	DIRECTOR RESIGNED	View document
21 Jun 1989	ADOPT MEM AND ARTS 070689	View document
20 Jun 1989	COMPANY NAME CHANGED MARCONI PROJECTS LIMITED CERTIFICATE ISSUED ON 21/06/89	View document
31 Oct 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
11 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
9 Mar 1988	DIRECTOR RESIGNED	View document
19 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Oct 1987	RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
5 Dec 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
31 Oct 1986	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS	View document
25 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83	View document