Bae Systems (Military Air) Overseas LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
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BRITISH AEROSPACE (GERMANY) LIMITED
BAE SYSTEMS (GERMANY) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02564455 |
| Record last updated | Thursday, December 21, 2023 5:58:14 AM UTC |
| Official Address | Warwick House 87 Po Box Farnborough Aerospace Centre Hampshire St Mark's There are 310 companies registered at this street |
| Postal Code | GU146YU |
| Sector | defense |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 13, 2023 | Resignation of 2 people: one Director (a woman) | |
| Registry | Apr 16, 2019 | Appointment of a woman | |
| Registry | Apr 16, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2018 | Appointment of a man as Director | |
| Financials | Jun 30, 2017 | Annual accounts | |
| Registry | Jun 6, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 20, 2016 | Appointment of a person as Director | |
| Registry | Dec 19, 2016 | Appointment of a man as Director and Finance Director | |
| Registry | Dec 16, 2016 | Resignation of one Director | |
| Registry | Dec 8, 2016 | Resignation of one Director (a man) | |
| Financials | Aug 19, 2016 | Annual accounts | |
| Registry | Jun 8, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Jul 14, 2015 | Annual accounts | |
| Registry | Jun 4, 2015 | Annual return | |
| Registry | Oct 17, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Appointment of a person as Director | |
| Registry | Oct 17, 2014 | Resignation of one Director | |
| Registry | Oct 16, 2014 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Jul 28, 2014 | Appointment of a man as Director and Finance Director | |
| Registry | Jul 28, 2014 | Appointment of a person as Director | |
| Registry | Jul 21, 2014 | Miscellaneous document | |
| Registry | Jul 15, 2014 | Miscellaneous document 7908753... | |
| Registry | Jul 10, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Annual accounts | |
| Registry | Jun 26, 2014 | Resignation of one Financial Director and one Director (a man) | |
| Registry | Jun 17, 2014 | Change of particulars for director | |
| Registry | Jun 3, 2014 | Annual return | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Financials | Sep 26, 2013 | Annual accounts 7890574... | |
| Registry | Aug 9, 2013 | Resignation of one Secretary | |
| Registry | Aug 9, 2013 | Resignation of one Secretary 2591243... | |
| Registry | Jun 3, 2013 | Annual return | |
| Registry | Jun 3, 2013 | Annual return 2590960... | |
| Registry | Feb 28, 2013 | Appointment of a person as Director | |
| Registry | Feb 28, 2013 | Appointment of a person as Director 2590560... | |
| Registry | Feb 28, 2013 | Appointment of a person as Director | |
| Registry | Feb 28, 2013 | Resignation of one Director | |
| Financials | Sep 28, 2012 | Annual accounts | |
| Financials | Sep 28, 2012 | Annual accounts 7869236... | |
| Registry | Jun 18, 2012 | Annual return | |
| Registry | Jun 18, 2012 | Annual return 2588878... | |
| Registry | May 30, 2012 | Change of particulars for director | |
| Registry | May 30, 2012 | Change of particulars for director 2588800... | |
| Registry | Jan 6, 2012 | Change of name certificate | |
| Registry | Jan 6, 2012 | Change of name certificate 2588189... | |
| Registry | Jan 6, 2012 | Company name change | |
| Financials | Sep 15, 2011 | Annual accounts | |
| Financials | Sep 15, 2011 | Annual accounts 8064381... | |
| Registry | Jun 16, 2011 | Annual return | |
| Registry | Jun 16, 2011 | Annual return 2659081... | |
| Registry | Feb 16, 2011 | Statement of companies objects | |
| Registry | Feb 16, 2011 | Statement of companies objects 8031665... | |
| Registry | Feb 9, 2011 | Resolution | |
| Registry | Feb 9, 2011 | Alteration to memorandum and articles | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Financials | Oct 2, 2010 | Annual accounts 8520057... | |
| Registry | Jun 25, 2010 | Annual return | |
| Registry | Jun 25, 2010 | Annual return 2658269... | |
| Registry | Nov 7, 2009 | Change of particulars for secretary | |
| Registry | Nov 7, 2009 | Change of particulars for secretary 2659376... | |
| Registry | Nov 4, 2009 | Change of particulars for secretary | |
| Registry | Nov 4, 2009 | Change of particulars for secretary 2656499... | |
| Registry | Nov 3, 2009 | Change of particulars for director | |
| Registry | Nov 3, 2009 | Change of particulars for director 2654182... | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 2641428... | |
| Financials | Sep 22, 2009 | Annual accounts | |
| Financials | Sep 22, 2009 | Annual accounts 8567783... | |
| Registry | Jun 15, 2009 | Annual return | |
| Registry | Jun 15, 2009 | Annual return 2631460... | |
| Registry | Aug 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 6, 2008 | Notice of change of directors or secretaries or in their particulars 2627620... | |
| Financials | Jul 29, 2008 | Annual accounts | |
| Financials | Jul 29, 2008 | Annual accounts 7839671... | |
| Registry | Jun 19, 2008 | Annual return | |
| Registry | Jun 19, 2008 | Annual return 2604163... | |
| Registry | Aug 3, 2007 | Appointment of a person | |
| Registry | Aug 3, 2007 | Appointment of a person 1802071... | |
| Registry | Jul 25, 2007 | Resignation of a person | |
| Registry | Jul 25, 2007 | Appointment of a person | |
| Registry | Jul 25, 2007 | Resignation of a person | |
| Registry | Jul 25, 2007 | Appointment of a person | |
| Financials | Jul 6, 2007 | Annual accounts | |
| Financials | Jul 6, 2007 | Annual accounts 1800863... | |
| Registry | Jun 20, 2007 | Annual return | |
| Registry | Jun 20, 2007 | Annual return 1787866... | |
| Financials | Sep 14, 2006 | Annual accounts | |
| Financials | Sep 14, 2006 | Annual accounts 1844590... | |
| Registry | Jun 2, 2006 | Annual return | |
| Registry | Jun 2, 2006 | Annual return 1788044... | |
| Financials | Jan 30, 2006 | Annual accounts | |
| Financials | Jan 30, 2006 | Annual accounts 1880144... | |
| Registry | Nov 9, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Nov 9, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1800863... | |
| Registry | Oct 31, 2005 | Appointment of a person | |
| Registry | Oct 31, 2005 | Appointment of a person 1766155... | |
| Registry | Jun 15, 2005 | Annual return | |
| Registry | Jun 15, 2005 | Annual return 1867324... | |
| Financials | Nov 2, 2004 | Annual accounts | |
