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Dato Capital United Kingdom

Bae Systems Land Systems (Investments Hmc) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02696043
Record last updated Monday, March 30, 2015 7:30:54 PM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Non-trading companynon trading

Charts

Visits

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-122025-30123

Searches

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) 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
Document Type Publication date Download link
Notices Feb 24, 2015 Final meetings Final meetings
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 27, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 27, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 30, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Annual return Annual return
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry Mar 20, 2012 Annual return Annual return
Registry Sep 20, 2011 Appointment of a man as Director Appointment of a man 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 Sep 12, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
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 2696... Change of particulars for director 2696...
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Mar 17, 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 Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 14, 2008 Annual return Annual return
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 director Resignation of a director
Registry Dec 7, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 26, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Feb 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a director 2696... Appointment of a director 2696...
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2005 Change of name certificate Change of name certificate
Registry Feb 4, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Elective resolution Elective resolution
Registry Mar 23, 2004 Annual return Annual return
Financials Sep 21, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Financials Apr 9, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Annual return Annual return
Registry Aug 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Apr 3, 2000 Annual return Annual return
Registry Apr 1, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 1999 Resignation of a director Resignation of a director
Registry Oct 18, 1999 Appointment of a director Appointment of a director
Registry Oct 13, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 1999 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 20, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Registry Jul 15, 1998 Change of accounting reference date Change of accounting reference date
Financials Apr 15, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Annual return Annual return
Registry Feb 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2696... Declaration of satisfaction in full or in part of a mortgage or charge 2696...
Registry Feb 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2696... Declaration of satisfaction in full or in part of a mortgage or charge 2696...
Registry Feb 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Registry Nov 2, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 1996 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place

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