BAE SYSTEMS PLC: Filings

  • Overview

    Company NameBAE SYSTEMS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01470151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAE SYSTEMS PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    239 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,002,390.65
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 3,804,054.85
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 3,656,226.475
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 3,644,157.75
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,049,643.475
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,049,083.975
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,030,352.175
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,059,289.825
    2 pagesSH04

    Appointment of Mr John Mark Pettigrew as a director on Feb 23, 2026

    2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4,068,936.175
    2 pagesSH04

    Termination of appointment of Elizabeth Pauline Lucy Corley as a director on Nov 30, 2025

    1 pagesTM01

    Cancellation of shares. Statement of capital on Aug 01, 2025

    • Capital: GBP 79,300,687
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0