Bae Systems Global Combat Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2015)
- 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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ALVIS VICKERS LTD.
ALVIS INDUSTRIES LIMITED
ALVIS VEHICLES LTD.
ALVIS VICKERS LIMITED
BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00414948 |
Record last updated |
Thursday, April 24, 2025 3:32:15 PM UTC |
Official Address |
Warwick House 87 Po Box Farnborough Aerospace Centre Hampshire St Mark's
There are 310 companies registered at this street
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Locality |
St Mark's |
Region |
England |
Postal Code |
GU146YU
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Sector |
Manufacture of motor vehicles |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 18, 2024 |
Appointment of a man as Director
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Registry |
Dec 18, 2024 |
Resignation of one Director (a woman)
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Registry |
Jun 1, 2024 |
Appointment of a man as Secretary
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Registry |
May 31, 2024 |
Resignation of one Secretary (a man)
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Registry |
Apr 8, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Apr 8, 2024 |
Appointment of a man as Director
|  |
Registry |
Jan 2, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jan 2, 2024 |
Appointment of a man as Director
|  |
Registry |
Nov 1, 2023 |
Appointment of a man as Director 4149...
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Registry |
Oct 2, 2023 |
Resignation of one Director (a man)
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Registry |
May 30, 2023 |
Appointment of a man as Director
|  |
Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2022 |
Appointment of a man as Director
|  |
Registry |
Jun 30, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Feb 7, 2022 |
Appointment of a man as Director
|  |
Registry |
Jan 28, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
May 24, 2021 |
Resignation of one Director (a man)
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Registry |
May 11, 2021 |
Appointment of a man as Director
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Registry |
Oct 22, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 22, 2020 |
Appointment of a man as Director and Company Director
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Registry |
Aug 27, 2020 |
Appointment of a man as Director and Managing Director
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Registry |
Jul 27, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2020 |
Appointment of a man as Director and Commercial Director
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Registry |
Jun 29, 2020 |
Resignation of one Director (a woman)
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Registry |
Dec 1, 2019 |
Appointment of a man as Director
|  |
Registry |
Nov 29, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Jul 1, 2019 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Jul 1, 2019 |
Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
|  |
Registry |
Jul 1, 2019 |
Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jul 1, 2019 |
Appointment of a man as None and Director
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Registry |
Jun 13, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 15, 2018 |
Resignation of one Director (a man) 4149...
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Registry |
Jan 25, 2018 |
Appointment of a man as Director
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Financials |
Jun 30, 2017 |
Annual accounts
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Registry |
Jun 16, 2017 |
Appointment of a person as Director
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Registry |
Jun 16, 2017 |
Resignation of one Director
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Registry |
Jun 15, 2017 |
Appointment of a man as Finance Director and Director
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Registry |
May 31, 2017 |
Confirmation statement made , with updates
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Financials |
Aug 2, 2016 |
Annual accounts
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Registry |
Jun 1, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Feb 24, 2016 |
Change of particulars for director
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Registry |
Aug 21, 2015 |
Appointment of a person as Director
|  |
Registry |
Aug 21, 2015 |
Resignation of one Director
|  |
Registry |
Aug 10, 2015 |
Appointment of a woman as Director
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Financials |
Jul 3, 2015 |
Annual accounts
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Registry |
Jun 23, 2015 |
Appointment of a person as Director
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Registry |
Jun 23, 2015 |
Resignation of one Director
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Registry |
Jun 22, 2015 |
Appointment of a man as Director and Vice President
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Registry |
May 28, 2015 |
Annual return
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Registry |
Apr 14, 2015 |
Resignation of one Director
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Registry |
Apr 3, 2015 |
Resignation of one Vp Finance and one Director (a man)
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Registry |
Jul 21, 2014 |
Miscellaneous document
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Registry |
Jul 15, 2014 |
Miscellaneous document 7908753...
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Financials |
Jul 11, 2014 |
Annual accounts
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Registry |
Jul 4, 2014 |
Annual return
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Registry |
Jul 5, 2013 |
Appointment of a person as Director
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Registry |
Jul 4, 2013 |
Three appointments: 3 men
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Registry |
Jul 4, 2013 |
Appointment of a person as Director
|  |
Registry |
Jul 4, 2013 |
Appointment of a man as Director
|  |
Registry |
Jul 4, 2013 |
Resignation of one Director
|  |
Registry |
Jul 4, 2013 |
Appointment of a person as Director
|  |
Registry |
Jul 4, 2013 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Jul 1, 2013 |
Annual accounts
|  |
Registry |
May 30, 2013 |
Annual return
|  |
Registry |
Feb 5, 2013 |
Appointment of a person as Director
|  |
Registry |
Feb 5, 2013 |
Resignation of one Director
|  |
Registry |
Feb 4, 2013 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Feb 4, 2013 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Jul 6, 2012 |
Annual accounts
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Registry |
Jun 14, 2012 |
Annual return
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Registry |
May 24, 2012 |
Change of particulars for director
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Registry |
Sep 20, 2011 |
Appointment of a person as Director
|  |
Registry |
Sep 19, 2011 |
Resignation of one Director
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Registry |
Sep 12, 2011 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 12, 2011 |
Appointment of a man as Director and Managing Director
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Registry |
Aug 8, 2011 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Aug 8, 2011 |
Appointment of a person as Director
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Registry |
Aug 8, 2011 |
Resignation of one Director
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Registry |
Aug 8, 2011 |
Appointment of a man as Director and Finance Director
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Financials |
Jul 25, 2011 |
Annual accounts
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Registry |
May 27, 2011 |
Annual return
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Registry |
Mar 21, 2011 |
Change of particulars for director
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Financials |
Aug 3, 2010 |
Annual accounts
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Registry |
Jun 8, 2010 |
Annual return
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Registry |
Jun 1, 2010 |
Company name change
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Registry |
Jun 1, 2010 |
Change of name certificate
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Registry |
Jun 1, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Nov 8, 2009 |
Change of particulars for secretary
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
Oct 22, 2009 |
Change of particulars for director 2641362...
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Financials |
Jul 11, 2009 |
Annual accounts
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Registry |
May 27, 2009 |
Annual return
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Registry |
Jan 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 17, 2008 |
Annual accounts
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Registry |
Jun 4, 2008 |
Annual return
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Registry |
Jun 4, 2008 |
Appointment of a person
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Registry |
Jun 2, 2008 |
Resignation of a person
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Registry |
May 30, 2008 |
Appointment of a man as Managing Director and Director
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