BAE SYSTEMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 06/01/256 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Elizabeth Anne Pollard as a director on 2024-09-19 |
| 14/08/2414 August 2024 | Appointment of Mrs Chloe Sascha Jane Chambers as a director on 2024-08-14 |
| 15/04/2415 April 2024 | Termination of appointment of Joanne Katherine Massey as a director on 2024-04-15 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/12/2315 December 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Joanne Katherine Massey on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Elizabeth Anne Pollard 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 |
| 02/10/232 October 2023 | Termination of appointment of David Alexander Green as a director on 2023-10-02 |
| 29/09/2329 September 2023 | Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 17/11/2217 November 2022 | Appointment of Mrs Joanne Katherine Massey as a director on 2022-11-16 |
| 17/10/2217 October 2022 | Appointment of Mrs Elizabeth Anne Pollard as a director on 2022-10-14 |
| 05/10/225 October 2022 | Termination of appointment of Mark Andrew Reason as a director on 2022-09-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 02/09/2015 |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 08/08/148 August 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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