BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Andrew Clarke on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes 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 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS (HOLDINGS) LIMITED |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 50000000.00 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPHAM |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOGG |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERTON |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR STEPHEN FOGG |
| 02/09/142 September 2014 | SECTION 519 CA 2006 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED DAVID JOHN CLAPHAM |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR IAN ANDERTON |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
| 08/08/118 August 2011 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 13/07/1113 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 13/07/1113 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | COMPANY NAME CHANGED BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/055 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: EUXTON LANE, EUXTON, CHORLEY, LANCS, PR7 6AD |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 10/12/9810 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 200000000/ 50000000 |
| 10/12/9810 December 1998 | REDUCTION OF ISSUED CAPITAL 06/11/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 20/11/9620 November 1996 | APPOINTMENT AUDITORS 30/09/96 |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS; AMEND |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | MISC 26/05/93 |
| 22/06/9322 June 1993 | £ NC 60000000/200000000 26/05/93 |
| 22/06/9322 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 110 ST.MARTIN'S LANE, LONDON, WC2N 4DY |
| 24/09/9024 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: GRIFFIN HOUSE, 5 THE STRAND, LONDON WC2N 5HU |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | SECRETARY RESIGNED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | ALTER MEM AND ARTS 220487 |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 15/07/8615 July 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BYED 28 WEEKS" |
| 27/12/8427 December 1984 | INCREASE IN NOMINAL CAPITAL |
| 10/12/8410 December 1984 | ALLOTMENT OF SHARES |
| 10/12/8410 December 1984 | REGISTERED OFFICE CHANGED ON 10/12/84 FROM: REGISTERED OFFICE CHANGED |
| 20/08/8420 August 1984 | CERTIFICATE OF INCORPORATION |
| 20/08/8420 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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