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Dato Capital United Kingdom

Bae Systems (Overseas Holdings) LTD

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Reports

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

BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02775320
Record last updated Wednesday, March 31, 2021 11:12:53 PM UTC
Official Address Warwick House Farnborough Aerospace Centre Hants Gu146yu St Mark's
There are 310 companies registered at this street
Postal Code GU146YU
Sector Activities of head offices

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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
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 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 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
Registry Dec 4, 2015 Annual return Annual return
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Annual return Annual return
Registry Jul 14, 2014 Miscellaneous document Miscellaneous document
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2011 Statement of companies objects Statement of companies objects
Registry Apr 1, 2011 Resolution Resolution
Registry Dec 15, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 6, 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 Jun 23, 2009 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 10, 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 7, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Nov 9, 2006 Resolution Resolution
Registry Nov 9, 2006 Resolution 1753286... Resolution 1753286...
Registry Nov 9, 2006 Resolution Resolution
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Financials Nov 2, 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 Nov 7, 2003 Annual accounts Annual accounts
Registry Oct 28, 2003 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 Jun 17, 2003 Resignation of a person Resignation of a person
Registry May 10, 2003 Appointment of a person Appointment of a person
Registry Apr 7, 2003 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry Oct 14, 2002 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
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Dec 31, 2001 Annual return Annual return
Registry Nov 2, 2001 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 Jun 18, 2001 Appointment of a person Appointment of a person
Registry Jun 18, 2001 Resignation of a person Resignation of a person
Registry May 23, 2001 Appointment of a woman Appointment of a woman
Registry May 23, 2001 Resignation of one Treasurer Stuctured Finance and one Director (a man) Resignation of one Treasurer Stuctured Finance and one Director (a man)
Registry Jan 23, 2001 Annual return Annual return
Financials Nov 1, 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 Feb 23, 2000 Company name change Company name change
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Jan 24, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 1999 Resolution Resolution
Registry Mar 19, 1999 Appointment of a person Appointment of a person
Registry Mar 12, 1999 Resignation of a person Resignation of a person
Registry Feb 26, 1999 Appointment of a man as Treasurer Stuctured Finance and Director Appointment of a man as Treasurer Stuctured Finance and 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 Jan 25, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
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 19, 1997 Appointment of a person Appointment of a person
Registry Jun 8, 1997 Appointment of a person 1866356... Appointment of a person 1866356...
Registry May 13, 1997 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 4, 1997 Resignation of a person Resignation of a person
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
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 Jan 8, 1997 Annual return Annual return
Registry Nov 22, 1996 Resignation of a person Resignation of a person
Registry Nov 4, 1996 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 1996 Resolution Resolution
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Director resigned, new director appointed 1801775... Director resigned, new director appointed 1801775...
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) Resignation of one Secretary (a man)
Registry Jan 17, 1996 Memorandum of association Memorandum of association

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