Bae Systems Global Combat Systems Munitions LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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
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BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
Company type | Private Limited Company |
Company Number | 01842252 |
Record last updated | Wednesday, June 5, 2024 10:11:28 AM UTC |
Postal Code | GU14 6YU |
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Document Type | Publication date | Download link | |
Registry | Jun 1, 2024 | Appointment of a man as Secretary |  |
Registry | May 31, 2024 | Resignation of one Secretary (a man) |  |
Registry | Oct 1, 2020 | Appointment of a man as Director |  |
Registry | Aug 21, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2020 | Resignation of one Director (a woman) |  |
Registry | Apr 6, 2020 | Appointment of a man as Director |  |
Financials | Jul 7, 2017 | Annual accounts |  |
Registry | Jul 7, 2017 | Persons with significant control |  |
Registry | Jul 6, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 16, 2017 | Resignation of one Director |  |
Registry | Jun 16, 2017 | Appointment of a person as Director |  |
Registry | Jun 15, 2017 | Appointment of a man as Director and Finance Director |  |
Registry | Jun 15, 2017 | Resignation of one Accountant and one Director (a man) |  |
Registry | Aug 9, 2016 | Second filing of ar01 with a made up date of |  |
Financials | Jul 21, 2016 | Annual accounts |  |
Registry | Jun 6, 2016 | Annual return |  |
Registry | May 10, 2016 | Resignation of one Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Apr 1, 2016 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Feb 24, 2016 | Appointment of a person as Director |  |
Registry | Feb 24, 2016 | Appointment of a man as Director and Accountant |  |
Registry | Nov 11, 2015 | Appointment of a person as Director |  |
Registry | Nov 11, 2015 | Resignation of one Director |  |
Registry | Nov 10, 2015 | Appointment of a woman as Director |  |
Financials | Jul 21, 2015 | Annual accounts |  |
Registry | Jun 4, 2015 | Annual return |  |
Registry | Apr 13, 2015 | Resignation of one Director |  |
Registry | Apr 13, 2015 | Appointment of a person as Director |  |
Registry | Apr 13, 2015 | Resignation of one Director (a man) |  |
Registry | Sep 2, 2014 | Miscellaneous document |  |
Registry | Aug 29, 2014 | Auditor's letter of resignation |  |
Financials | Aug 21, 2014 | Annual accounts |  |
Registry | Jun 2, 2014 | Annual return |  |
Financials | Jul 10, 2013 | Annual accounts |  |
Registry | Jun 3, 2013 | Annual return |  |
Registry | Feb 5, 2013 | Appointment of a person as Director |  |
Registry | Feb 5, 2013 | Appointment of a man as Director |  |
Registry | Feb 5, 2013 | Resignation of one Director |  |
Registry | Feb 5, 2013 | Resignation of one Director 2590465... |  |
Registry | Feb 5, 2013 | Appointment of a person as Director |  |
Registry | Feb 5, 2013 | Resignation of one Director |  |
Registry | Feb 4, 2013 | Two appointments: 2 men |  |
Financials | Jul 6, 2012 | Annual accounts |  |
Registry | Jun 19, 2012 | Annual return |  |
Registry | May 24, 2012 | Change of particulars for director |  |
Registry | Sep 20, 2011 | Appointment of a person as Director |  |
Registry | Sep 19, 2011 | Resignation of one Director |  |
Registry | Sep 12, 2011 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Aug 8, 2011 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Aug 8, 2011 | Appointment of a person as Director |  |
Registry | Aug 8, 2011 | Resignation of one Director |  |
Registry | Jul 13, 2011 | Resolution |  |
Registry | Jul 13, 2011 | Alteration to memorandum and articles |  |
Registry | Jul 13, 2011 | Statement of companies objects |  |
Financials | Jul 12, 2011 | Annual accounts |  |
Registry | Jun 17, 2011 | Annual return |  |
Registry | Mar 21, 2011 | Change of particulars for director |  |
Financials | Aug 3, 2010 | Annual accounts |  |
Registry | Jun 25, 2010 | Annual return |  |
Registry | Jun 1, 2010 | Company name change |  |
Registry | Jun 1, 2010 | Change of name certificate |  |
Registry | Jun 1, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Nov 6, 2009 | Change of particulars for secretary |  |
Registry | Oct 23, 2009 | Change of particulars for director |  |
Registry | Oct 22, 2009 | Change of particulars for director 2641363... |  |
Financials | Jul 11, 2009 | Annual accounts |  |
Registry | Jun 15, 2009 | Annual return |  |
Registry | Jan 27, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 17, 2008 | Annual accounts |  |
Registry | Jun 19, 2008 | Annual return |  |
Registry | Jun 4, 2008 | Appointment of a person |  |
Registry | Jun 3, 2008 | Resignation of a person |  |
Registry | May 30, 2008 | Appointment of a man as Director and Managing Director |  |
Registry | Jan 17, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 7, 2007 | Resignation of a person |  |
Registry | Dec 7, 2007 | Appointment of a person |  |
Registry | Nov 26, 2007 | Resignation of 2 people: one Chartered Accountant and one Director (a man) |  |
Financials | Jul 9, 2007 | Annual accounts |  |
Registry | Jun 13, 2007 | Annual return |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Aug 11, 2006 | Resignation of 2 people: one Sales And Commercial Director and one Director (a man) |  |
Registry | Aug 11, 2006 | Resignation of a person |  |
Registry | Jun 1, 2006 | Annual return |  |
Financials | Aug 8, 2005 | Annual accounts |  |
Registry | Jun 15, 2005 | Annual return |  |
Registry | Jan 31, 2005 | Appointment of a person |  |
Registry | Jan 7, 2005 | Resignation of a person |  |
Registry | Jan 5, 2005 | Resolution |  |
Registry | Jan 5, 2005 | Application by a public company for re-registration as a private company |  |
Registry | Jan 5, 2005 | Re-registration of a company from public to private with a change of name |  |
Registry | Jan 5, 2005 | Memorandum and articles - used in re-registration |  |
Registry | Jan 5, 2005 | Alteration to memorandum and articles |  |
Registry | Jan 5, 2005 | Resolution |  |
Registry | Jan 4, 2005 | Resignation of one Director (a man) |  |
Registry | Aug 23, 2004 | Appointment of a person |  |
Registry | Aug 18, 2004 | Resignation of a person |  |
Financials | Aug 3, 2004 | Annual accounts |  |
Registry | Jul 30, 2004 | Appointment of a man as Director |  |
Registry | Jun 28, 2004 | Annual return |  |
Registry | Dec 17, 2003 | Appointment of a person |  |