BAE SYSTEMS LAND SYSTEMS PINZGAUER 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 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 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 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Andrew Clarke 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 Land Systems Pinzgauer (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 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 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 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 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 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 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 |
| 09/01/139 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 |
| 19/01/1219 January 2012 | Annual return made up to 6 January 2012 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 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND |
| 08/08/118 August 2011 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES |
| 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 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 |
| 12/01/1112 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 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 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
| 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 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MIDLETON HOUSE MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8XW |
| 01/08/071 August 2007 | COMPANY NAME CHANGED PINZGAUER LIMITED 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 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 04/05/064 May 2006 | COMPANY NAME CHANGED AUTOMOTIVE TECHNIK LIMITED CERTIFICATE ISSUED ON 04/05/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 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 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 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 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; 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 FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | £ IC 120100/120000 06/04/00 £ SR 100@1=100 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ALTER MEM AND ARTS 06/04/00 |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | £ NC 110000/1000000 13/12/97 |
| 06/03/986 March 1998 | ALTER MEM AND ARTS 13/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | ALTER MEM AND ARTS 13/12/96 |
| 10/02/9710 February 1997 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/02/9710 February 1997 | NC INC ALREADY ADJUSTED 13/12/96 |
| 10/02/9710 February 1997 | £ NC 50000/110000 13/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | £ NC 100/50000 28/04/95 |
| 26/05/9526 May 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: ENAK HOUSE REDKILN WAY HORSHAM SUSSEX RH13 5QH |
| 02/02/942 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | S386 DISP APP AUDS 01/03/93 |
| 12/03/9312 March 1993 | S366A DISP HOLDING AGM 01/03/93 |
| 12/03/9312 March 1993 | S252 DISP LAYING ACC 01/03/93 |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: EUROLIFE HOUSE 16 ST .JOHN STREET LONDON EC1M 4AY |
| 09/02/939 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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