Bae Systems Enterprises LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
BRITISH AEROSPACE ENTERPRISES LIMITED
Company type Private Limited Company , Active Company Number 00782930 Record last updated Wednesday, March 31, 2021 11:11:28 PM UTC Official Address Warwick House 87 Po Box Farnborough Aerospace Centre Hants St Mark's There are 310 companies registered at this street
Postal Code GU146YU Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 24, 2021 Resignation of one Secretary (a woman) Registry Mar 24, 2021 Appointment of a woman as Secretary Financials Jul 17, 2017 Annual accounts Registry Jun 6, 2017 Confirmation statement made , with updates Financials Jul 21, 2016 Annual accounts Registry Jun 6, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Jul 4, 2015 Annual accounts Registry Jun 4, 2015 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 Jun 3, 2014 Annual return Financials Jun 28, 2013 Annual accounts Registry Jun 4, 2013 Annual return Financials Jul 2, 2012 Annual accounts Registry Jun 19, 2012 Annual return Registry Nov 23, 2011 Resolution Registry Nov 23, 2011 Statement of companies objects Financials Jul 5, 2011 Annual accounts Registry Jun 17, 2011 Annual return Financials Jul 15, 2010 Annual accounts Registry Jun 25, 2010 Annual return Registry Nov 7, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for secretary Registry Nov 3, 2009 Change of particulars for director Financials Jun 30, 2009 Annual accounts Registry Jun 12, 2009 Annual return Registry Aug 7, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 7, 2008 Annual accounts Registry Jun 19, 2008 Annual return Financials Jul 3, 2007 Annual accounts Registry Jun 13, 2007 Annual return Financials Oct 10, 2006 Annual accounts Registry Jun 2, 2006 Annual return Financials Aug 1, 2005 Annual accounts Registry Jun 15, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Jun 28, 2004 Annual return Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Financials Nov 4, 2003 Annual accounts Registry Jun 24, 2003 Annual return Financials Nov 1, 2002 Annual accounts Registry Jul 2, 2002 Annual return Registry Jul 2, 2002 Resignation of a person Financials Oct 31, 2001 Annual accounts Registry Jun 27, 2001 Annual return Registry Jun 18, 2001 Appointment of a person Registry Jun 18, 2001 Resignation of a person Registry May 23, 2001 Appointment of a woman Financials Oct 26, 2000 Annual accounts Registry Aug 9, 2000 Shares agreement Registry Aug 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 9, 2000 Resolution Registry Aug 9, 2000 Resolution 1910614... Registry Aug 9, 2000 Notice of increase in nominal capital Registry Jun 20, 2000 Annual return Registry Apr 4, 2000 Notice of change of directors or secretaries or in their particulars Registry Feb 23, 2000 Change of name certificate Registry Feb 23, 2000 Company name change Registry Jan 12, 2000 Accounts Financials Oct 1, 1999 Annual accounts Registry Jul 1, 1999 Annual return Registry Mar 19, 1999 Appointment of a person Registry Mar 12, 1999 Resignation of a person Registry Feb 26, 1999 Appointment of a man as Treasurer Structured Finance and Director Financials Oct 2, 1998 Annual accounts Registry Jun 23, 1998 Annual return Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Registry Jul 14, 1997 Annual return Registry Jun 8, 1997 Appointment of a person Registry May 4, 1997 Resignation of a person Registry Apr 25, 1997 Appointment of a man as Legal Director and Director Financials Apr 18, 1997 Annual accounts Registry Feb 5, 1997 Notice of change of directors or secretaries or in their particulars Registry Oct 15, 1996 Auditor's letter of resignation Registry Oct 15, 1996 Resolution Financials Sep 17, 1996 Annual accounts Registry Jun 19, 1996 Annual return Registry Feb 23, 1996 Director resigned, new director appointed Registry Feb 23, 1996 Director resigned, new director appointed 1831770... Registry Feb 9, 1996 Appointment of a woman as Secretary Registry Aug 10, 1995 Director resigned, new director appointed Registry Aug 1, 1995 Appointment of a man as Secretary Registry Jun 8, 1995 Annual return Financials Apr 30, 1995 Annual accounts Registry Apr 30, 1995 Shares agreement Registry Apr 30, 1995 Return of allotments of shares issued for other than cash - original document Registry Feb 8, 1995 Ad --------- Registry Jan 11, 1995 Memorandum of association Registry Jan 11, 1995 Resolution Registry Jan 11, 1995 Resolution 1766345... Registry Jan 11, 1995 Notice of increase in nominal capital Registry Jan 11, 1995 Notice of new accounting reference date given during the course of an accounting reference period Registry Jan 9, 1995 Director resigned, new director appointed Registry Dec 22, 1994 Appointment of a man as Director and Company Director Financials Jul 20, 1994 Annual accounts Registry Jun 8, 1994 Annual return Registry Jun 16, 1993 Change in situation or address of registered office Registry Jun 16, 1993 Annual return
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