Bae Systems Global Combat Systems LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALVIS VICKERS LTD.
ALVIS INDUSTRIES LIMITED
ALVIS VEHICLES LTD.
ALVIS VICKERS LIMITED
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00414948 |
Record last updated | Wednesday, April 10, 2024 11:18:42 AM UTC |
Official Address | Warwick House 87 Po Box Farnborough Aerospace Centre Hampshire St Mark's There are 310 companies registered at this street |
Postal Code | GU146YU |
Sector | Manufacture of motor vehicles |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 8, 2024 | Resignation of one Director (a man) | |
Registry | Apr 8, 2024 | Appointment of a man as Director | |
Registry | Jan 2, 2024 | Resignation of one Director (a man) | |
Registry | Jan 2, 2024 | Appointment of a man as Director | |
Registry | Nov 1, 2023 | Appointment of a man as Director 4149... | |
Registry | Oct 2, 2023 | Resignation of one Director (a man) | |
Registry | May 30, 2023 | Appointment of a man as Director | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
Registry | Jul 1, 2022 | Appointment of a man as Director | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Feb 7, 2022 | Appointment of a man as Director | |
Registry | Jan 28, 2022 | Resignation of one Director (a woman) | |
Registry | May 24, 2021 | Resignation of one Director (a man) | |
Registry | May 11, 2021 | Appointment of a man as Director | |
Registry | Oct 22, 2020 | Resignation of one Director (a man) | |
Registry | Oct 22, 2020 | Appointment of a man as Director and Company Director | |
Registry | Aug 27, 2020 | Appointment of a man as Director and Managing Director | |
Registry | Jul 27, 2020 | Resignation of one Director (a man) | |
Registry | Jul 1, 2020 | Appointment of a man as Director and Commercial Director | |
Registry | Jun 29, 2020 | Resignation of one Director (a woman) | |
Registry | Dec 1, 2019 | Appointment of a man as Director | |
Registry | Nov 29, 2019 | Resignation of one Director (a man) | |
Registry | Jul 1, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Jul 1, 2019 | Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Jul 1, 2019 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jul 1, 2019 | Appointment of a man as None and Director | |
Registry | Jun 13, 2019 | Resignation of one Director (a man) | |
Registry | Oct 15, 2018 | Resignation of one Director (a man) 4149... | |
Registry | Jan 25, 2018 | Appointment of a man as Director | |
Financials | Jun 30, 2017 | Annual accounts | |
Registry | Jun 16, 2017 | Appointment of a person as Director | |
Registry | Jun 16, 2017 | Resignation of one Director | |
Registry | Jun 15, 2017 | Appointment of a man as Finance Director and Director | |
Registry | May 31, 2017 | Confirmation statement made , with updates | |
Financials | Aug 2, 2016 | Annual accounts | |
Registry | Jun 1, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 24, 2016 | Change of particulars for director | |
Registry | Aug 21, 2015 | Appointment of a person as Director | |
Registry | Aug 21, 2015 | Resignation of one Director | |
Registry | Aug 10, 2015 | Appointment of a woman as Director | |
Financials | Jul 3, 2015 | Annual accounts | |
Registry | Jun 23, 2015 | Appointment of a person as Director | |
Registry | Jun 23, 2015 | Resignation of one Director | |
Registry | Jun 22, 2015 | Appointment of a man as Director and Vice President | |
Registry | May 28, 2015 | Annual return | |
Registry | Apr 14, 2015 | Resignation of one Director | |
Registry | Apr 3, 2015 | Resignation of one Vp Finance and one Director (a man) | |
Registry | Jul 21, 2014 | Miscellaneous document | |
Registry | Jul 15, 2014 | Miscellaneous document 7908753... | |
Financials | Jul 11, 2014 | Annual accounts | |
Registry | Jul 4, 2014 | Annual return | |
Registry | Jul 5, 2013 | Appointment of a person as Director | |
Registry | Jul 4, 2013 | Three appointments: 3 men | |
Registry | Jul 4, 2013 | Appointment of a person as Director | |
Registry | Jul 4, 2013 | Appointment of a man as Director | |
Registry | Jul 4, 2013 | Resignation of one Director | |
Registry | Jul 4, 2013 | Appointment of a person as Director | |
Registry | Jul 4, 2013 | Resignation of one Finance Director and one Director (a man) | |
Financials | Jul 1, 2013 | Annual accounts | |
Registry | May 30, 2013 | Annual return | |
Registry | Feb 5, 2013 | Appointment of a person as Director | |
Registry | Feb 5, 2013 | Resignation of one Director | |
Registry | Feb 4, 2013 | Appointment of a man as Director and Managing Director | |
Registry | Feb 4, 2013 | Resignation of one Managing Director and one Director (a man) | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Jun 14, 2012 | Annual return | |
Registry | May 24, 2012 | Change of particulars for director | |
Registry | Sep 20, 2011 | Appointment of a person as Director | |
Registry | Sep 19, 2011 | Resignation of one Director | |
Registry | Sep 12, 2011 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 12, 2011 | Appointment of a man as Director and Managing Director | |
Registry | Aug 8, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 8, 2011 | Appointment of a person as Director | |
Registry | Aug 8, 2011 | Resignation of one Director | |
Registry | Aug 8, 2011 | Appointment of a man as Director and Finance Director | |
Financials | Jul 25, 2011 | Annual accounts | |
Registry | May 27, 2011 | Annual return | |
Registry | Mar 21, 2011 | Change of particulars for director | |
Financials | Aug 3, 2010 | Annual accounts | |
Registry | Jun 8, 2010 | Annual return | |
Registry | Jun 1, 2010 | Company name change | |
Registry | Jun 1, 2010 | Change of name certificate | |
Registry | Jun 1, 2010 | Notice of change of name nm01 - resolution | |
Registry | Nov 8, 2009 | Change of particulars for secretary | |
Registry | Oct 23, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for director 2641362... | |
Financials | Jul 11, 2009 | Annual accounts | |
Registry | May 27, 2009 | Annual return | |
Registry | Jan 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 17, 2008 | Annual accounts | |
Registry | Jun 4, 2008 | Annual return | |
Registry | Jun 4, 2008 | Appointment of a person | |
Registry | Jun 2, 2008 | Resignation of a person | |
Registry | May 30, 2008 | Appointment of a man as Managing Director and Director | |
Registry | May 30, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 17, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 7, 2007 | Appointment of a person | |
Registry | Dec 7, 2007 | Resignation of a person | |