BAE SYSTEMS CORPORATE SECRETARY LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842256 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rebecca Tyerman as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Betse Geraldine Effanga as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Katherine Alexandra Prior as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Megan Kathleen Mac Namee as a secretary on Mar 24, 2026 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Miss Betse Geraldine Effanga on Jan 23, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed royal ordnance senior staff pension scheme trustees LIMITED\certificate issued on 02/06/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Anthony Clarke as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Anne Cook as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amy Ying Yen Lai as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Hinton as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Betse Geraldine Effanga as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Julie Anne Cook on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on Dec 04, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Amy Ying Yen Lai on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
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