BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

02779558
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 11 Buy now
05 Jun 2024 officers Appointment of secretary (Mr Anthony Clarke) 2 Buy now
05 Jun 2024 officers Termination of appointment of secretary (David Stanley Parkes) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Michael Andrew Clarke) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Glynn Edward Patrick Plant) 2 Buy now
11 Dec 2023 officers Change of particulars for secretary (Mr David Stanley Parkes) 1 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
07 Aug 2023 accounts Annual Accounts 11 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 17 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 19 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Michael Andrew Clarke) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Appointment of director (Mr Michael Andrew Clarke) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Adam Robert Collins) 1 Buy now
20 Jul 2020 accounts Annual Accounts 19 Buy now
09 Apr 2020 officers Appointment of director (Mr Glynn Edward Patrick Plant) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Jennifer Blair Osbaldestin) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 19 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 12 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 13 Buy now
01 Jun 2017 officers Appointment of director (Mr Adam Robert Collins) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Matthew Stephen Miller) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 13 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Matthew Stephen Miller) 2 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
21 Aug 2015 officers Termination of appointment of director (David Alan Bond) 1 Buy now
21 Aug 2015 officers Appointment of director (Ms Jennifer Blair Osbaldestin) 2 Buy now
04 Jul 2015 accounts Annual Accounts 13 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2014 miscellaneous Miscellaneous 2 Buy now
15 Jul 2014 miscellaneous Miscellaneous 3 Buy now
11 Jul 2014 accounts Annual Accounts 15 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 officers Termination of appointment of director (Christopher Sparkes) 1 Buy now
04 Jul 2013 officers Appointment of director (Mr Matthew Stephen Miller) 2 Buy now
01 Jul 2013 accounts Annual Accounts 15 Buy now
04 Feb 2013 officers Termination of appointment of director (Charles Blakemore) 1 Buy now
04 Feb 2013 officers Appointment of director (Mr David Alan Bond) 2 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 18 Buy now
24 May 2012 officers Change of particulars for director (Charles Anthony Blakemore) 2 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Appointment of director (Charles Anthony Blakemore) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (David Allott) 1 Buy now
09 Aug 2011 officers Termination of appointment of director (Brian Ierland) 1 Buy now
08 Aug 2011 officers Appointment of director (Christopher Neil James Sparkes) 2 Buy now
13 Jul 2011 resolution Resolution 31 Buy now
13 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2011 accounts Annual Accounts 17 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Brian William Ierland) 2 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
09 Jul 2010 accounts Annual Accounts 16 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for secretary (David Stanley Parkes) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Brian William Ierland) 2 Buy now
22 Oct 2009 officers Change of particulars for director (David Leonard Allott) 2 Buy now
18 Aug 2009 accounts Annual Accounts 17 Buy now
23 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
23 Jan 2009 officers Director's change of particulars / david allott / 17/10/2008 1 Buy now
17 Oct 2008 accounts Annual Accounts 19 Buy now
16 Jun 2008 accounts Annual Accounts 21 Buy now
03 Jun 2008 officers Appointment terminated director andrew davies 1 Buy now
03 Jun 2008 officers Director appointed david leonard allott 1 Buy now
13 May 2008 officers Director appointed mr brian william ierland 3 Buy now
12 May 2008 officers Appointment terminated director jonathan grant 1 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
10 Jan 2008 annual-return Return made up to 06/01/08; full list of members 2 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
07 Aug 2007 officers New secretary appointed 2 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: midleton house midleton industrial estate guildford surrey GU2 8XW 1 Buy now
01 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2007 auditors Auditors Resignation Company 1 Buy now
08 Mar 2007 accounts Annual Accounts 22 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
18 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 annual-return Return made up to 06/01/07; full list of members 2 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
26 Jul 2006 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
04 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2006 annual-return Return made up to 06/01/06; full list of members 6 Buy now
04 Oct 2005 accounts Accounting reference date extended from 31/12/05 to 31/01/06 1 Buy now
30 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now