BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 17/07/2517 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-04 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 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 Stewart & Stevenson Tvs Uk 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 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER OSBALDESTIN |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECTION 519 |
| 21/07/1421 July 2014 | SECTION 519 |
| 15/07/1415 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID ALAN BOND |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 20/10/1120 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 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 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1113 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRANT |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O FULLBRIGHT & JAWORSKI LLP 90 LONG ACRE LONDON WC2E 9RA |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | COMPANY NAME CHANGED AUTOMOTIVE TECHNIK (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 01/08/07 |
| 25/04/0725 April 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: C/O FULLBRIGHT & JAWORSKI LLP 90 LONG ACRE LONDON EC2E 9RA |
| 23/02/0623 February 2006 | RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 90 LONG ACRE LONDON WC2E 9RA |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: MIDLETON HOUSE MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8XW |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | AGREE & CONSENT THE ACT 08/04/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: HOLDER ROAD ALDERSHOT HAMPSHIRE GU12 4RH |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | £ NC 1000/1000000 06/04/00 |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 06/04/00 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AL |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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