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Dato Capital United Kingdom

Bae Systems (Farnborough 2) LTD

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Reports

Full Company ReportBAE SYSTEMS (FARNBOROUGH 2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02690234
Record last updated Wednesday, March 31, 2021 11:11:45 PM UTC
Official Address Warwick House 87 Po Box Farnborough Aerospace Centre Hants St Mark's
There are 310 companies registered at this street
Locality St Mark's
Region Hampshire, England
Postal Code GU146YU
Sector Management of real estate on a fee or contract basis

Charts

Visits

BAE SYSTEMS (FARNBOROUGH 2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-122025-32025-401

Searches

BAE SYSTEMS (FARNBOROUGH 2) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42017-32025-30123

Directors

Document Type Publication date Download link
Registry Mar 24, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Annual return Annual return
Registry Sep 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2011 Statement of companies objects Statement of companies objects
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry May 23, 2001 Appointment of a woman Appointment of a woman
Registry May 23, 2001 Resignation of one Director (a man) and one Treasurer Structured Finance Resignation of one Director (a man) and one Treasurer Structured Finance
Registry Mar 8, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2000 Annual return Annual return
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Annual return Annual return
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 12, 1999 Resignation of a director Resignation of a director
Registry Feb 26, 1999 Appointment of a man as Director and Treasurer Structured Finance Appointment of a man as Director and Treasurer Structured Finance
Registry Feb 26, 1999 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Apr 1, 1998 Annual return Annual return
Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 1997 Appointment of a director Appointment of a director
Registry May 4, 1997 Resignation of a director Resignation of a director
Registry Apr 25, 1997 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Registry Apr 25, 1997 Resignation of a woman Resignation of a woman
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Mar 5, 1997 Annual return Annual return
Registry Feb 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 1996 Sub division of shares Sub division of shares
Registry Jun 23, 1996 Elective resolution Elective resolution
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry Mar 14, 1996 Annual return Annual return
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 2690... Director resigned, new director appointed 2690...
Registry Feb 9, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 1996 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Apr 3, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 28, 1995 Annual return Annual return
Registry Jul 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 18, 1994 Annual accounts Annual accounts
Registry Apr 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1994 Director resigned, new director appointed 2690... Director resigned, new director appointed 2690...
Registry Mar 31, 1994 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 24, 1994 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Mar 4, 1993 Elective resolution Elective resolution
Registry Feb 24, 1993 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 18, 1993 Annual return Annual return
Registry Aug 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1992 Director resigned, new director appointed 2690... Director resigned, new director appointed 2690...
Registry Mar 17, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Mar 17, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 1992 Memorandum of association Memorandum of association
Registry Mar 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1992 Alter mem and arts Alter mem and arts
Registry Mar 10, 1992 Change of name certificate Change of name certificate

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