Bae Systems (Land And Sea Systems) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
- 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
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BAESEMA LIMITED
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02536912 |
| Record last updated | Thursday, April 24, 2025 2:33:07 PM UTC |
| Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street |
| Locality | St Mark's |
| Region | Hampshire, England |
| Postal Code | GU146YU |
| Sector | Defence activities |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 18, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Jun 1, 2024 | Appointment of a man as Accountant and Director | |
| Registry | May 31, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2016 | Miscellaneous document | |
| Registry | Sep 6, 2016 | Confirmation statement made , with updates | |
| Financials | Aug 25, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Sep 4, 2015 | Annual return | |
| Financials | Jul 4, 2015 | Annual accounts | |
| Registry | Sep 4, 2014 | Annual return | |
| Registry | Jul 14, 2014 | Auditor's letter of resignation | |
| Financials | Jul 3, 2014 | Annual accounts | |
| Registry | Jun 30, 2014 | Auditor's letter of resignation | |
| Registry | Sep 2, 2013 | Annual return | |
| Financials | Jun 28, 2013 | Annual accounts | |
| Registry | Sep 4, 2012 | Annual return | |
| Financials | Jul 2, 2012 | Annual accounts | |
| Registry | Sep 12, 2011 | Annual return | |
| Financials | Jul 5, 2011 | Annual accounts | |
| Registry | Sep 29, 2010 | Annual return | |
| Financials | Jul 19, 2010 | Annual accounts | |
| Registry | Nov 7, 2009 | Change of particulars for director | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Oct 30, 2009 | Change of particulars for secretary | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Sep 30, 2009 | Annual return | |
| Registry | Sep 17, 2008 | Annual return 2646913... | |
| Financials | Jul 7, 2008 | Annual accounts | |
| Registry | Sep 4, 2007 | Annual return | |
| Financials | Jul 3, 2007 | Annual accounts | |
| Financials | Oct 10, 2006 | Annual accounts 1945135... | |
| Registry | Sep 21, 2006 | Annual return | |
| Registry | Nov 14, 2005 | Appointment of a person | |
| Registry | Nov 14, 2005 | Resignation of a person | |
| Financials | Nov 9, 2005 | Annual accounts | |
| Registry | Nov 2, 2005 | Resignation of one Company Director and one Director (a man) | |
| Registry | Nov 2, 2005 | Appointment of a woman | |
| Registry | Sep 8, 2005 | Annual return | |
| Financials | Nov 2, 2004 | Annual accounts | |
| Registry | Sep 29, 2004 | Annual return | |
| Registry | Jun 15, 2004 | Resignation of a person | |
| Registry | Jun 7, 2004 | Resignation of a woman | |
| Financials | Nov 4, 2003 | Annual accounts | |
| Registry | Sep 30, 2003 | Annual return | |
| Registry | Jul 3, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Nov 4, 2002 | Annual accounts | |
| Registry | Oct 17, 2002 | Appointment of a person | |
| Registry | Oct 1, 2002 | Appointment of a woman as Secretary | |
| Registry | Sep 20, 2002 | Annual return | |
| Registry | Aug 6, 2002 | Appointment of a person | |
| Registry | Aug 2, 2002 | Resignation of a person | |
| Registry | Jul 1, 2002 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Jul 1, 2002 | Appointment of a man as Company Director and Director | |
| Registry | Nov 14, 2001 | Elective resolution | |
| Registry | Nov 14, 2001 | Resolution | |
| Registry | Nov 14, 2001 | Resolution 1800813... | |
| Financials | Oct 28, 2001 | Annual accounts | |
| Registry | Oct 25, 2001 | Resignation of a person | |
| Registry | Oct 17, 2001 | Resignation of one Engineer and one Director (a man) | |
| Registry | Sep 28, 2001 | Annual return | |
| Registry | Sep 28, 2001 | Resignation of a person | |
| Registry | Jun 18, 2001 | Resignation of a person 1867618... | |
| Registry | May 23, 2001 | Resignation of one Director (a man) and one Deputy Legal Director | |
| Registry | May 16, 2001 | Appointment of a person | |
| Registry | Apr 2, 2001 | Appointment of a man as Managing Director and Director | |
| Registry | Dec 15, 2000 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Nov 27, 2000 | Resignation of a person | |
| Financials | Nov 2, 2000 | Annual accounts | |
| Registry | Oct 9, 2000 | Annual return | |
| Registry | Aug 29, 2000 | Resignation of a person | |
| Registry | Aug 17, 2000 | Resignation of 2 people: one Solicitor, one Managing Director and one Director (a man) | |
| Registry | May 17, 2000 | Resignation of a person | |
| Registry | May 17, 2000 | Appointment of a person | |
| Registry | May 1, 2000 | Appointment of a man as Finance Director and Director | |
| Registry | May 1, 2000 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Feb 23, 2000 | Change of name certificate | |
| Registry | Feb 23, 2000 | Company name change | |
| Registry | Jan 27, 2000 | Appointment of a person | |
| Registry | Jan 5, 2000 | Appointment of a man as Engineer and Director | |
| Registry | Sep 27, 1999 | Annual return | |
| Financials | Sep 9, 1999 | Annual accounts | |
| Registry | Apr 28, 1999 | Resignation of a person | |
| Registry | Apr 28, 1999 | Appointment of a person | |
| Registry | Apr 14, 1999 | Resignation of one Secretary (a man) | |
| Registry | Apr 14, 1999 | Appointment of a woman | |
| Registry | Mar 19, 1999 | Resignation of a person | |
| Registry | Mar 19, 1999 | Resignation of a director | |
| Registry | Mar 19, 1999 | Resignation of a person | |
| Registry | Feb 26, 1999 | Resignation of one Legal Director and one Director (a man) | |
| Registry | Feb 26, 1999 | Appointment of a man as Deputy Legal Director and Director | |
| Registry | Feb 22, 1999 | Company name change | |
| Registry | Feb 19, 1999 | Change of name certificate | |
| Registry | Feb 11, 1999 | Resignation of a person | |
| Registry | Jan 25, 1999 | Appointment of a person | |
| Registry | Jan 8, 1999 | Appointment of a person 1945077... | |
| Registry | Jan 6, 1999 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jan 6, 1999 | Resignation of a person | |
| Registry | Dec 30, 1998 | Appointment of a person | |
| Registry | Dec 30, 1998 | Appointment of a person 1752918... | |
| Registry | Dec 30, 1998 | Appointment of a director | |
