BAE SYSTEMS (OPERATIONS) LIMITED

01996687
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 80 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Appointment of secretary (Mr Anthony Clarke) 2 Buy now
04 Jun 2024 officers Termination of appointment of secretary (David Stanley Parkes) 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Simon Richard Barnes) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Clifford Mark Robson) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Andrea Jayne Thompson) 1 Buy now
14 Dec 2023 officers Change of particulars for director (Mrs Susan Sarah Addison) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Herman Leo Martha Claesen) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Gareth Jeffrey Edwards) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Mr Clifford Mark Robson) 2 Buy now
11 Dec 2023 officers Change of particulars for secretary (Mr David Stanley Parkes) 1 Buy now
11 Dec 2023 officers Change of particulars for director (Ms Andrea Jayne Thompson) 2 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2023 accounts Annual Accounts 80 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Change of particulars for director (Mrs Susan Addison) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Herman Leo Martha Claesen) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr Gareth Jeffrey Edwards) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Paul Sybray Inman) 1 Buy now
04 Jan 2023 officers Appointment of director (Mrs Susan Addison) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Thomas Fillingham) 1 Buy now
22 Jul 2022 accounts Annual Accounts 62 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Termination of appointment of director (Martin Taylor) 1 Buy now
04 Jan 2022 officers Appointment of director (Mr Clifford Mark Robson) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Christopher George Boardman) 1 Buy now
19 Aug 2021 accounts Annual Accounts 59 Buy now
09 Aug 2021 officers Appointment of director (Mr Paul Sybray Inman) 2 Buy now
09 Aug 2021 officers Termination of appointment of director (Brian William Ierland) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Change of particulars for director (Ms Andrea Jayne Thompson) 2 Buy now
15 Jul 2020 accounts Annual Accounts 54 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Termination of appointment of director (Peter Robert Earl) 1 Buy now
14 May 2020 officers Appointment of director (Mr Thomas Fillingham) 2 Buy now
14 May 2020 officers Appointment of director (Ms Andrea Jayne Thompson) 2 Buy now
14 May 2020 officers Appointment of director (Mr Martin Taylor) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Peter John Lynas) 1 Buy now
10 Jul 2019 accounts Annual Accounts 49 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 45 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Appointment of director (Mr Christopher George Boardman) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Nigel Whitehead) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Guy Rhodri Griffiths) 1 Buy now
17 Jul 2017 accounts Annual Accounts 41 Buy now
03 Jul 2017 officers Termination of appointment of director (Ian Graham King) 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Kevin Brendan Taylor) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 44 Buy now
29 Jun 2016 officers Change of particulars for director (Mr. Peter John Lynas) 2 Buy now
06 Jun 2016 annual-return Annual Return 11 Buy now
06 Aug 2015 accounts Annual Accounts 26 Buy now
04 Jun 2015 annual-return Annual Return 11 Buy now
22 Jul 2014 auditors Auditors Resignation Company 1 Buy now
21 Jul 2014 accounts Annual Accounts 25 Buy now
21 Jul 2014 miscellaneous Miscellaneous 1 Buy now
03 Jun 2014 annual-return Annual Return 11 Buy now
27 May 2014 officers Change of particulars for director (Mr. Peter John Lynas) 3 Buy now
05 Aug 2013 accounts Annual Accounts 28 Buy now
05 Jun 2013 annual-return Annual Return 11 Buy now
18 Sep 2012 accounts Annual Accounts 28 Buy now
19 Jun 2012 annual-return Annual Return 11 Buy now
07 Nov 2011 officers Change of particulars for director (Mr. Peter John Lynas) 2 Buy now
20 Oct 2011 resolution Resolution 30 Buy now
20 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2011 accounts Annual Accounts 30 Buy now
16 Jun 2011 annual-return Annual Return 11 Buy now
01 Apr 2011 officers Termination of appointment of director (George Rose) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Brian William Ierland) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Nigel Whitehead) 2 Buy now
15 Jul 2010 accounts Annual Accounts 28 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 officers Termination of appointment of director (Michael Wills) 1 Buy now
31 Mar 2010 officers Appointment of director (Mr. Kevin Brendan Taylor) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Michael Wills) 2 Buy now
13 Nov 2009 officers Change of particulars for director (George Wilfred Rose) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (David Stanley Parkes) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Guy Rhodri Griffiths) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Peter John Lynas) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Peter Robert Earl) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian Graham King) 2 Buy now
30 Sep 2009 officers Director's change of particulars / peter earl / 18/09/2009 1 Buy now
30 Jun 2009 accounts Annual Accounts 24 Buy now
15 Jun 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
30 Mar 2009 officers Director appointed michael john wills 2 Buy now
30 Mar 2009 officers Director appointed peter robert earl 2 Buy now
30 Mar 2009 officers Director appointed nigel gordon whitehead 2 Buy now
30 Mar 2009 officers Director appointed peter john lynas 3 Buy now
30 Mar 2009 officers Director appointed guy rhodri griffiths 2 Buy now
04 Sep 2008 officers Director appointed ian graham king 2 Buy now
01 Sep 2008 officers Appointment terminated director michael turner 1 Buy now
27 Jun 2008 accounts Annual Accounts 24 Buy now
19 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
10 Jan 2008 officers Director resigned 1 Buy now