Bae Systems (Defence Systems) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 2015)
- shareholder details and share percentages
- 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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SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00236538 |
Record last updated | Sunday, October 13, 2019 2:15:35 AM UTC |
Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street |
Postal Code | GU146YU |
Sector | Defence activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 30, 2019 | Resignation of one Director (a man) | |
Registry | Sep 30, 2019 | Appointment of a man as Accountant and Director | |
Registry | Mar 29, 2018 | Appointment of a person as Director | |
Registry | Mar 29, 2018 | Appointment of a man as Director | |
Registry | Aug 31, 2017 | Resignation of one Director | |
Registry | Aug 25, 2017 | Resignation of one Director (a man) | |
Financials | Jul 19, 2017 | Annual accounts | |
Registry | Jun 6, 2017 | Confirmation statement made , with updates | |
Financials | Aug 15, 2016 | Annual accounts | |
Registry | Jun 3, 2016 | Annual return | |
Registry | May 18, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Jul 27, 2015 | Annual accounts | |
Registry | Jun 26, 2015 | Resignation of one Director | |
Registry | Jun 26, 2015 | Appointment of a person as Director | |
Registry | Jun 26, 2015 | Two appointments: 2 men | |
Registry | Jun 26, 2015 | Resignation of one Director | |
Registry | Jun 26, 2015 | Resignation of one Director 2595352... | |
Registry | Jun 26, 2015 | Appointment of a person as Director | |
Registry | Jun 26, 2015 | Appointment of a man as Director | |
Registry | Jun 4, 2015 | Annual return | |
Registry | Apr 1, 2015 | Resignation of one Director | |
Registry | Mar 31, 2015 | Resignation of a woman | |
Registry | Aug 28, 2014 | Change of particulars for director | |
Registry | Aug 28, 2014 | Appointment of a person as Director | |
Registry | Aug 28, 2014 | Resignation of one Director | |
Registry | Aug 26, 2014 | Resignation of one Director (a man) | |
Registry | Aug 26, 2014 | Two appointments: 2 men | |
Registry | Jul 14, 2014 | Auditor's letter of resignation | |
Financials | Jul 9, 2014 | Annual accounts | |
Registry | Jul 4, 2014 | Auditor's letter of resignation | |
Registry | Jun 3, 2014 | Annual return | |
Financials | Jul 10, 2013 | Annual accounts | |
Registry | Jun 5, 2013 | Annual return | |
Financials | Jul 11, 2012 | Annual accounts | |
Registry | Jun 19, 2012 | Annual return | |
Registry | Sep 8, 2011 | Resignation of one Director | |
Registry | Sep 6, 2011 | Appointment of a person as Director | |
Registry | Sep 1, 2011 | Appointment of a person as Director 2635552... | |
Registry | Sep 1, 2011 | Appointment of a man as Director | |
Registry | Sep 1, 2011 | Resignation of one Director | |
Registry | Sep 1, 2011 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Sep 1, 2011 | Appointment of a person as Director | |
Financials | Jul 11, 2011 | Annual accounts | |
Registry | Jun 16, 2011 | Annual return | |
Financials | Aug 6, 2010 | Annual accounts | |
Registry | Jun 29, 2010 | Annual return | |
Registry | Nov 6, 2009 | Change of particulars for secretary | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for director 2642728... | |
Registry | Jul 10, 2009 | Resignation of a person | |
Registry | Jul 10, 2009 | Appointment of a person | |
Registry | Jul 8, 2009 | Appointment of a person 2647045... | |
Registry | Jul 8, 2009 | Resignation of a person | |
Financials | Jul 3, 2009 | Annual accounts | |
Registry | Jun 26, 2009 | Three appointments: 3 men | |
Registry | Jun 12, 2009 | Annual return | |
Registry | Jul 16, 2008 | Appointment of a person | |
Registry | Jul 1, 2008 | Appointment of a man as Director | |
Registry | Jun 27, 2008 | Resignation of a person | |
Financials | Jun 26, 2008 | Annual accounts | |
Registry | Jun 19, 2008 | Annual return | |
Registry | Jun 13, 2008 | Resignation of one Programmes Director and one Director (a man) | |
Registry | Jul 27, 2007 | Appointment of a person | |
Financials | Jun 29, 2007 | Annual accounts | |
Registry | Jun 26, 2007 | Resignation of a person | |
Registry | Jun 18, 2007 | Resignation of 2 people: one Commercial Controller and one Director (a man) | |
Registry | Jun 13, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jun 8, 2006 | Annual return | |
Registry | Jul 22, 2005 | Appointment of a person | |
Registry | Jul 22, 2005 | Appointment of a director | |
Registry | Jul 22, 2005 | Appointment of a person | |
Registry | Jul 15, 2005 | Resignation of a person | |
Registry | Jul 15, 2005 | Resignation of a director | |
Registry | Jul 15, 2005 | Resignation of a person | |
Registry | Jul 4, 2005 | Resignation of 2 people: one Accountant, one Company Director and one Director (a man) | |
Registry | Jun 16, 2005 | Annual return | |
Financials | Mar 2, 2005 | Annual accounts | |
Registry | Jan 19, 2005 | Resignation of a person | |
Registry | Jan 14, 2005 | Resignation of a person 1910305... | |
Registry | Jan 5, 2005 | Resignation of a woman | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 31, 2004 | Resignation of one Engineer and one Director (a man) | |
Registry | Jun 28, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Jul 3, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 24, 2003 | Annual return | |
Financials | Nov 4, 2002 | Annual accounts | |
Registry | Jun 25, 2002 | Annual return | |
Registry | Mar 26, 2002 | Appointment of a person | |
Registry | Mar 19, 2002 | Appointment of a person 1910426... | |
Registry | Mar 11, 2002 | Appointment of a person | |
Registry | Mar 7, 2002 | Resignation of a person | |
Registry | Mar 7, 2002 | Resignation of a director | |
Registry | Mar 7, 2002 | Resignation of a person | |
Registry | Mar 4, 2002 | Appointment of a man as Company Director and Director | |
Registry | Feb 22, 2002 | Two appointments: 2 men | |
Registry | Nov 14, 2001 | Resolution | |
Registry | Nov 14, 2001 | Elective resolution | |
Registry | Nov 14, 2001 | Resolution | |