BAE SYSTEMS (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-04 |
| 17/07/2517 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company 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 |
| 18/12/2318 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Sir Simon Robert Lister on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Claire Frances Campbell on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Electronics 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 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 29/03/2229 March 2022 | Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | 14/03/2011 |
| 22/03/1122 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR. ROBIN JOHN IMMS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 21/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PETER ROBERT EARL |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOUGH |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED WILLIAM BROWN |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | S366A DISP HOLDING AGM 12/11/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI (PROJECTS) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI (PROJECTS) LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | ADOPT MEM AND ARTS 070689 |
| 20/06/8920 June 1989 | COMPANY NAME CHANGED MARCONI PROJECTS LIMITED CERTIFICATE ISSUED ON 21/06/89 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 05/12/865 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8312 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/83 |
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