BAE SYSTEMS SERVICES LIMITED
Company number 09134111 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Andrew David Webster as a director on 2026-08-18 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 55 pages | View document |
| 17 Dec 2025 | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-12-12 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 6 Jan 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 55 pages | View document |
| 24 Sep 2024 | Termination of appointment of Elizabeth Anne Pollard as a director on 2024-09-19 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mrs Chloe Sascha Jane Chambers as a director on 2024-08-14 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Joanne Katherine Massey as a director on 2024-04-15 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 15 Dec 2023 | Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mrs Elizabeth Anne Pollard on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mrs Joanne Katherine Massey on 2023-12-04 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Bae Systems (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 |
| 2 Oct 2023 | Termination of appointment of David Alexander Green as a director on 2023-10-02 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29 · 2 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 17 Nov 2022 | Appointment of Mrs Joanne Katherine Massey as a director on 2022-11-16 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mrs Elizabeth Anne Pollard as a director on 2022-10-14 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Mark Andrew Reason as a director on 2022-09-30 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 24/09/2019 | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GREEN / 02/09/2015 | View document |
| 29 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Feb 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 | View document |
| 8 Aug 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 16 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |