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Dato Capital United Kingdom

Bae Systems (Gripen Overseas) LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03473663
Record last updated Wednesday, June 5, 2024 10:10:54 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

Charts

Visits

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (United Kingdom) Page visits 2024

Searches

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2022 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2013 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 26, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 25, 2010 Annual return 3473... Annual return 3473...
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Nov 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3473... Change of particulars for director 3473...
Registry Sep 25, 2009 Annual return Annual return
Financials Jul 25, 2009 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 3473... Annual accounts 3473...
Registry Sep 20, 2008 Annual return Annual return
Registry Sep 18, 2008 Register of members Register of members
Registry Sep 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Jun 17, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 31, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Registry Oct 26, 2001 Elective resolution Elective resolution
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Dec 15, 2000 Annual return 3473... Annual return 3473...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Memorandum of association Memorandum of association
Registry Apr 12, 2000 Change of name certificate Change of name certificate
Registry Feb 23, 2000 Change of name certificate 3473... Change of name certificate 3473...
Registry Dec 20, 1999 Annual return Annual return
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Appointment of a director Appointment of a director
Registry Apr 19, 1999 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Feb 26, 1999 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Dec 17, 1998 Annual return Annual return
Registry Jan 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1997 Resignation of a director Resignation of a director
Registry Dec 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 1997 Appointment of a director Appointment of a director
Registry Dec 30, 1997 Appointment of a director 3473... Appointment of a director 3473...
Registry Dec 19, 1997 Change of name certificate Change of name certificate
Registry Dec 16, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 1997 Two appointments: 2 companies Two appointments: 2 companies

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