BAE SYSTEMS (OPERATIONS) LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996687 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2025 | 53 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||||||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anthony Clarke as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 80 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Richard Barnes as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford Mark Robson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Jayne Thompson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Susan Sarah Addison on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Herman Leo Martha Claesen on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clifford Mark Robson on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Andrea Jayne Thompson on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Bae Systems Enterprises Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susan Addison on May 25, 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