BAE SYSTEMS TRAINING SERVICES LIMITED
Company number 07335962 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Bruce Clifford Holburt 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 |
| 10 Dec 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-12-10 · 2 pages | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 9 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 9 Dec 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 24 Nov 2023 | Director's details changed for Mr Bruce Clifford Holburt on 2023-11-24 · 2 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 11 Jul 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 5 Nov 2021 | Appointment of Mr Bruce Clifford Holburt as a director on 2021-11-04 · 2 pages | View document |
| 4 Nov 2021 | Termination of appointment of Mark Anthony Turner as a director on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of Lorraine Gregson as a director on 2021-11-04 · 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 |
| 10 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 |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDING | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MISS LORRAINE GREGSON | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR STEVEN HARDING | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR MARK ANTHONY TURNER | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR PAUL TORTOLANO | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK DAVEY | View document |
| 5 Oct 2015 | COMPANY NAME CHANGED BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/15 | View document |
| 6 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS | View document |
| 4 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SANDERSON | View document |
| 13 Aug 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLS | View document |
| 4 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |