BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-15 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-15 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 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 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 14/12/2314 December 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Olga Shkurin on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Christopher John Colston on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Holdings) 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Director's details changed for Olga Gusan Shkurin on 2023-05-10 |
| 09/05/239 May 2023 | Termination of appointment of Simon Peter Osborn as a director on 2023-04-24 |
| 09/05/239 May 2023 | Appointment of Olga Gusan Shkurin as a director on 2023-04-24 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR SIMON PETER OSBORN |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CARRIE HOOPER |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS CARRIE JEAN HOOPER |
| 01/12/171 December 2017 | TERMINATE DIR APPOINTMENT |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COLSTON |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR ADAM JONATHAN CLARK |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | SECTION 519 |
| 04/08/144 August 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 18/04/1318 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company