BAE SYSTEMS PROJECTS (CANADA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-04 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 14/12/2314 December 2023 | Director's details changed for Robert Joseph Carroll on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Stephen Edward Timms on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Gavin Scott 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 Marine (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 | Accounts for a dormant company 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JAMIE MACRAE COLLARD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAMEY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR CLIFFORD MARK ROBSON |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHNS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES BLAMEY |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/07/1523 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 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 21/07/1421 July 2014 | SECTION 519 |
| 15/07/1415 July 2014 | SECTION 519 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR TONY JOHNS |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 15/08/1315 August 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 |
| 20/07/1220 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 |
| 28/09/1128 September 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 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WOOD / 03/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL HUDSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH CARROLL / 22/10/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 16/01/2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOHN CAMPBELL HUDSON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY EASTON |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 11/11/08 |
| 03/12/083 December 2008 | GBP IC 3/1 11/11/08 GBP SR 2@1=2 |
| 03/12/083 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED SIMON DANIEL WOOD |
| 21/07/0821 July 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 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 13/09/0713 September 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 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: B A E SYSTEMS PO BOX 87 WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6YU |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 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 |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | COMPANY NAME CHANGED VSEL OVERSEAS PROJECTS LIMITED CERTIFICATE ISSUED ON 08/03/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | S366A DISP HOLDING AGM 31/10/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: BARROW-IN-FURNESS CUMBRIA LA14 1AF |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED TOPEXPRESS CONTROL LIMITED CERTIFICATE ISSUED ON 15/11/96 |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 07/12/947 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | SECRETARY RESIGNED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | SECRETARY RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 25/07/8825 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW SECRETARY APPOINTED |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 13 ROUND CHURCH STREET CAMBRIDGE CB5 8AD |
| 17/09/8717 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | NEW SECRETARY APPOINTED |
| 05/03/875 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 10/12/8610 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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