Bae Systems (Defence Systems) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 2015)shareholder details and share percentages 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
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 00236538 Record last updated Sunday, October 13, 2019 2:15:35 AM UTC Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street
Postal Code GU146YU Sector Defence activities
Visits Searches Document Type Publication date Download link Registry Sep 30, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Appointment of a man as Accountant and Director Registry Mar 29, 2018 Appointment of a person as Director Registry Mar 29, 2018 Appointment of a man as Director Registry Aug 31, 2017 Resignation of one Director Registry Aug 25, 2017 Resignation of one Director (a man) Financials Jul 19, 2017 Annual accounts Registry Jun 6, 2017 Confirmation statement made , with updates Financials Aug 15, 2016 Annual accounts Registry Jun 3, 2016 Annual return Registry May 18, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Jul 27, 2015 Annual accounts Registry Jun 26, 2015 Resignation of one Director Registry Jun 26, 2015 Appointment of a person as Director Registry Jun 26, 2015 Two appointments: 2 men Registry Jun 26, 2015 Resignation of one Director Registry Jun 26, 2015 Resignation of one Director 2595352... Registry Jun 26, 2015 Appointment of a person as Director Registry Jun 26, 2015 Appointment of a man as Director Registry Jun 4, 2015 Annual return Registry Apr 1, 2015 Resignation of one Director Registry Mar 31, 2015 Resignation of a woman Registry Aug 28, 2014 Change of particulars for director Registry Aug 28, 2014 Appointment of a person as Director Registry Aug 28, 2014 Resignation of one Director Registry Aug 26, 2014 Resignation of one Director (a man) Registry Aug 26, 2014 Two appointments: 2 men Registry Jul 14, 2014 Auditor's letter of resignation Financials Jul 9, 2014 Annual accounts Registry Jul 4, 2014 Auditor's letter of resignation Registry Jun 3, 2014 Annual return Financials Jul 10, 2013 Annual accounts Registry Jun 5, 2013 Annual return Financials Jul 11, 2012 Annual accounts Registry Jun 19, 2012 Annual return Registry Sep 8, 2011 Resignation of one Director Registry Sep 6, 2011 Appointment of a person as Director Registry Sep 1, 2011 Appointment of a person as Director 2635552... Registry Sep 1, 2011 Appointment of a man as Director Registry Sep 1, 2011 Resignation of one Director Registry Sep 1, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Registry Sep 1, 2011 Appointment of a person as Director Financials Jul 11, 2011 Annual accounts Registry Jun 16, 2011 Annual return Financials Aug 6, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry Nov 6, 2009 Change of particulars for secretary Registry Oct 29, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 2642728... Registry Jul 10, 2009 Resignation of a person Registry Jul 10, 2009 Appointment of a person Registry Jul 8, 2009 Appointment of a person 2647045... Registry Jul 8, 2009 Resignation of a person Financials Jul 3, 2009 Annual accounts Registry Jun 26, 2009 Three appointments: 3 men Registry Jun 12, 2009 Annual return Registry Jul 16, 2008 Appointment of a person Registry Jul 1, 2008 Appointment of a man as Director Registry Jun 27, 2008 Resignation of a person Financials Jun 26, 2008 Annual accounts Registry Jun 19, 2008 Annual return Registry Jun 13, 2008 Resignation of one Programmes Director and one Director (a man) Registry Jul 27, 2007 Appointment of a person Financials Jun 29, 2007 Annual accounts Registry Jun 26, 2007 Resignation of a person Registry Jun 18, 2007 Resignation of 2 people: one Commercial Controller and one Director (a man) Registry Jun 13, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Jun 8, 2006 Annual return Registry Jul 22, 2005 Appointment of a person Registry Jul 22, 2005 Appointment of a director Registry Jul 22, 2005 Appointment of a person Registry Jul 15, 2005 Resignation of a person Registry Jul 15, 2005 Resignation of a director Registry Jul 15, 2005 Resignation of a person Registry Jul 4, 2005 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Registry Jun 16, 2005 Annual return Financials Mar 2, 2005 Annual accounts Registry Jan 19, 2005 Resignation of a person Registry Jan 14, 2005 Resignation of a person 1910305... Registry Jan 5, 2005 Resignation of a woman Financials Nov 2, 2004 Annual accounts Registry Oct 31, 2004 Resignation of one Engineer and one Director (a man) Registry Jun 28, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2003 Annual return Financials Nov 4, 2002 Annual accounts Registry Jun 25, 2002 Annual return Registry Mar 26, 2002 Appointment of a person Registry Mar 19, 2002 Appointment of a person 1910426... Registry Mar 11, 2002 Appointment of a person Registry Mar 7, 2002 Resignation of a person Registry Mar 7, 2002 Resignation of a director Registry Mar 7, 2002 Resignation of a person Registry Mar 4, 2002 Appointment of a man as Company Director and Director Registry Feb 22, 2002 Two appointments: 2 men Registry Nov 14, 2001 Resolution Registry Nov 14, 2001 Elective resolution Registry Nov 14, 2001 Resolution
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