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Dato Capital United Kingdom

Bae Systems Projects (Canada) LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS PROJECTS (CANADA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02082545
Record last updated Sunday, March 14, 2021 3:26:57 AM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 2 companies registered at this street
Postal Code GU146YU
Sector Defence activities

Charts

Visits

BAE SYSTEMS PROJECTS (CANADA) LIMITED (United Kingdom) Page visits 2024

Searches

BAE SYSTEMS PROJECTS (CANADA) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 26, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 8, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2082... Change of particulars for director 2082...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Memorandum of association Memorandum of association
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 2008 Varying share rights and names Varying share rights and names
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2008 Resignation of a director Resignation of a director
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 2082... Appointment of a director 2082...
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of a director 2082... Resignation of a director 2082...
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Feb 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars 2082... Notice of change of directors or secretaries or in their particulars 2082...
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a director 2082... Appointment of a director 2082...
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry May 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Annual return Annual return
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Jul 30, 2002 Appointment of a director 2082... Appointment of a director 2082...
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Resignation of a director 2082... Resignation of a director 2082...
Registry Jun 25, 2002 Annual return Annual return
Registry Jun 2, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Resignation of a director 2082... Resignation of a director 2082...
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2001 Change of name certificate Change of name certificate
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Registry Jan 9, 2001 Appointment of a director 2082... Appointment of a director 2082...
Registry Dec 13, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Elective resolution Elective resolution
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 4, 2000 Annual return Annual return
Registry Aug 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 19, 2000 Appointment of a director 2082... Appointment of a director 2082...
Registry Jul 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Feb 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 15, 1999 Annual accounts Annual accounts

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