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Bae Systems Global Combat Systems Munitions Ltd

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Full Company Report  BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Full Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED

Details

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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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102016-52017-102017-112017-122018-12018-22020-12022-42022-82022-122023-62024-22024-52024-62024-122025-12025-30123

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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32017-72017-82017-112019-82021-42021-112022-92022-112022-122023-52023-112024-12024-72024-122025-32025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jul 7, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 16, 2017 Resignation of one Director Resignation of one Director
Registry Jun 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 15, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 9, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Financials Jul 21, 2016 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry May 10, 2016 Resignation of one Director 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 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) Resignation of one Finance Director and one Director (a man)
Registry Feb 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2015 Resignation of one Director Resignation of one Director
Registry Nov 10, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Apr 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2014 Miscellaneous document Miscellaneous document
Registry Aug 29, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Resignation of one Director 2590465... Resignation of one Director 2590465...
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 8, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Resolution Resolution
Registry Jul 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2011 Statement of companies objects Statement of companies objects
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 1, 2010 Company name change Company name change
Registry Jun 1, 2010 Change of name certificate Change of name certificate
Registry Jun 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2641363... Change of particulars for director 2641363...
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 4, 2008 Appointment of a person Appointment of a person
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Registry May 30, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Resignation of a person Resignation of a person
Registry Dec 7, 2007 Appointment of a person Appointment of a person
Registry Nov 26, 2007 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Resignation of 2 people: one Sales And Commercial Director and one Director (a man) Resignation of 2 people: one Sales And Commercial Director and one Director (a man)
Registry Aug 11, 2006 Resignation of a person Resignation of a person
Registry Jun 1, 2006 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry Jan 31, 2005 Appointment of a person Appointment of a person
Registry Jan 7, 2005 Resignation of a person Resignation of a person
Registry Jan 5, 2005 Resolution Resolution
Registry Jan 5, 2005 Application by a public company for re-registration as a private company 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 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 Memorandum and articles - used in re-registration
Registry Jan 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2005 Resolution Resolution
Registry Jan 4, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2004 Appointment of a person Appointment of a person
Registry Aug 18, 2004 Resignation of a person Resignation of a person
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2004 Annual return Annual return
Registry Dec 17, 2003 Appointment of a person Appointment of a person
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