Bae Systems (Land And Sea Systems) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)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
BAESEMA LIMITED
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 02536912 Record last updated Friday, March 17, 2017 3:33:09 PM 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 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 Registry Dec 21, 1998 Two appointments: 2 men Registry Dec 8, 1998 Two appointments: 2 men 2536... Registry Nov 27, 1998 Declaration in relation to assistance for the acquisition of shares
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