BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02639638 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Daniel Wood as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 19, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Sep 19, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 21, 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 | ||
Director's details changed for Mr Nigel John Stewart on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Daniel Wood on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Alvis 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 Hampshire 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 | 25 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel John Stewart on May 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Daniel Wood on May 10, 2023 | 2 pages | CH01 | ||
Appointment of Mr Simon Daniel Wood as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth Jeffrey Edwards as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
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