BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company number 02082545 · Monitor this company

Active

202 filings

Date	Filing
26 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 24 pages	View document
21 Jun 2026	Confirmation statement made on 2026-06-05 with no updates · 3 pages	View document
22 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
18 Jul 2025	Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 · 2 pages	View document
18 Jul 2025	Termination of appointment of Anthony Clarke as a secretary on 2025-07-04 · 1 page	View document
12 Jun 2025	Confirmation statement made on 2025-06-05 with no updates · 3 pages	View document
12 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
5 Jun 2024	Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages	View document
5 Jun 2024	Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page	View document
5 Jun 2024	Confirmation statement made on 2024-06-05 with no updates · 3 pages	View document
14 Dec 2023	Director's details changed for Robert Joseph Carroll on 2023-12-04 · 2 pages	View document
13 Dec 2023	Director's details changed for Mr Stephen Edward Timms on 2023-12-04 · 2 pages	View document
12 Dec 2023	Director's details changed for Mr Gavin Scott on 2023-12-04 · 2 pages	View document
11 Dec 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page	View document
5 Dec 2023	Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages	View document
4 Dec 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 · 1 page	View document
8 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
5 Jun 2023	Confirmation statement made on 2023-06-05 with no updates · 3 pages	View document
17 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
4 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES	View document
12 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
21 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS	View document
21 Nov 2018	DIRECTOR APPOINTED MR JAMIE MACRAE COLLARD	View document
1 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
30 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK	View document
30 Jan 2018	DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS	View document
18 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAMEY	View document
9 Jan 2018	DIRECTOR APPOINTED MR CLIFFORD MARK ROBSON	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
13 Apr 2017	DIRECTOR APPOINTED MR WILLIAM JAMES BLAMEY	View document
13 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR TONY JOHNS	View document
17 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
23 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
13 Nov 2014	DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK	View document
13 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD	View document
21 Jul 2014	SECTION 519	View document
15 Jul 2014	SECTION 519	View document
14 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
28 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON	View document
28 Oct 2013	DIRECTOR APPOINTED MR TONY JOHNS	View document
15 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
20 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
15 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WOOD / 03/11/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH CARROLL / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL HUDSON / 22/10/2009	View document
2 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 16/01/2009	View document
6 Mar 2009	DIRECTOR APPOINTED JOHN CAMPBELL HUDSON	View document
5 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MURRAY EASTON	View document
3 Dec 2008	GBP IC 3/1 11/11/08 GBP SR 2@1=2	View document
3 Dec 2008	NC INC ALREADY ADJUSTED 11/11/08	View document
3 Dec 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Dec 2008	VARYING SHARE RIGHTS AND NAMES	View document
21 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID COLE	View document
21 Aug 2008	DIRECTOR APPOINTED SIMON DANIEL WOOD	View document
21 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	DIRECTOR RESIGNED	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
22 Jan 2008	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jun 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: B A E SYSTEMS PO BOX 87 WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6YU	View document
8 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
14 Nov 2005	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
6 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
28 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 May 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
3 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
2 Jun 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2001	COMPANY NAME CHANGED VSEL OVERSEAS PROJECTS LIMITED CERTIFICATE ISSUED ON 08/03/01	View document
30 Jan 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	DIRECTOR RESIGNED	View document
23 Nov 2000	S366A DISP HOLDING AGM 31/10/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Sep 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	NEW SECRETARY APPOINTED	View document
21 Aug 2000	SECRETARY RESIGNED	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
13 Jan 2000	AUDITOR'S RESIGNATION	View document
15 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Nov 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
29 Oct 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
22 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
9 Sep 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
23 Sep 1997	RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS	View document
29 Aug 1997	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: BARROW-IN-FURNESS CUMBRIA LA14 1AF	View document
9 Jun 1997	SECRETARY RESIGNED	View document
6 Jun 1997	NEW SECRETARY APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
18 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	COMPANY NAME CHANGED TOPEXPRESS CONTROL LIMITED CERTIFICATE ISSUED ON 15/11/96	View document
16 Oct 1996	DIRECTOR RESIGNED	View document
16 Oct 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS	View document
16 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
9 Jan 1996	SECRETARY RESIGNED	View document
8 Jan 1996	NEW SECRETARY APPOINTED	View document
1 Sep 1995	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS	View document
30 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
7 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
2 Sep 1994	RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS	View document
13 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Jul 1994	DIRECTOR RESIGNED	View document
16 Sep 1993	DIRECTOR RESIGNED	View document
16 Sep 1993	NEW DIRECTOR APPOINTED	View document
15 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
2 Sep 1993	RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS	View document
3 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1992	EXEMPTION FROM APPOINTING AUDITORS 01/09/92	View document
22 Sep 1992	RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS	View document
22 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
14 Oct 1991	SECRETARY RESIGNED	View document
19 Sep 1991	RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS	View document
7 Sep 1991	NEW SECRETARY APPOINTED	View document
7 Sep 1991	SECRETARY RESIGNED	View document
19 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1990	RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
28 Nov 1989	DIRECTOR RESIGNED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
24 Oct 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
19 Oct 1989	DIRECTOR RESIGNED	View document
23 Aug 1989	DIRECTOR RESIGNED	View document
8 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
25 Aug 1988	DIRECTOR RESIGNED	View document
25 Jul 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
14 Oct 1987	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
17 Sep 1987	REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 13 ROUND CHURCH STREET CAMBRIDGE CB5 8AD	View document
17 Sep 1987	NEW SECRETARY APPOINTED	View document
17 Sep 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
31 Mar 1987	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1987	NEW SECRETARY APPOINTED	View document
5 Mar 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Jan 1987	REGISTERED OFFICE CHANGED ON 15/01/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ	View document
10 Dec 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 1986	CERTIFICATE OF INCORPORATION	View document