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BAE SYSTEMS (PROJECTS) LIMITED

Learn more about BAE SYSTEMS (PROJECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

BAE SYSTEMS (PROJECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00444860
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016
Form type: CH01
Date: 2016.02.23
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED MR DAVID BARRY GILL
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS
Form type: TM01
Date: 2014.10.21
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
Form type: TM01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS
Form type: TM01
Date: 2012.09.28
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.22
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14/03/2011
Form type: RES01
Date: 2011.03.22
Child documents:
Document type: ANNOTATION
Date: 2011.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS
Form type: AP01
Date: 2011.03.17
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR APPOINTED MR. ROBIN JOHN IMMS
Form type: AP01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EARL
Form type: TM01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009
Form type: 288c
Date: 2009.09.30
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DIRECTOR APPOINTED PETER ROBERT EARL
Form type: 288a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY
Form type: 288b
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED WILLIAM BROWN
Form type: 288a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN TOUGH
Form type: 288b
Date: 2008.05.20
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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S366A DISP HOLDING AGM 12/11/03
Form type: ELRES
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/03
Document type: ANNOTATION
Date: 2003.11.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2000.08.11
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID BARRY GILL (current)
Director, FINANCE DIRECTOR, 2014.10.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (resigned)
Secretary, 1991.09.21 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
WILLIAM BROWN (resigned)
Director, COMPANY DIRECTOR, 2008.05.19 - 2013.05.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JOHN WINHAM DOYLE (resigned)
Director, MANAGING DIRECTOR, 1992.07.30 - 1997.06.30
16 MCNAUGHTON CLOSE SOUTHWOOD , FARNBOROUGH
GU14 0PX, HAMPSHIRE
PETER ROBERT EARL (resigned)
Director, FINANCE DIRECTOR, 2009.06.15 - 2010.06.23
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
VICTOR REGINALD EMERY (resigned)
Director, MANAGING DIRECTOR, 2000.11.12 - 2009.06.15
4 WINDSOR PLACE DARRAS HALL , PONTELAND
NE20 9AX, NORTHUMBERLAND
DAVID JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1994.12.02 - 1995.06.30
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
JEREMY ST JOHN FOTHERGILL (resigned)
Director, COMMERCIAL DIRECTOR, 1997.06.09 - 2000.10.31
4 BURFORD LANE , EPSOM
KT17 3EY, SURREY
ROY ALAN GARDNER (resigned)
Director, MANAGING DIRECTOR, 1993.04.21 - 1994.11.11
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
ROBIN JOHN IMMS (resigned)
Director, FINANCIAL DIRECTOR, 2000.07.04 - 2002.07.02
MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE , SHERBORNE
DT9 4NT, DORSET
ROBIN JOHN IMMS (resigned)
Director, FINANCIAL DIRECTOR, 2010.06.23 - 2012.09.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
SIMON DERYCK JEWELL (resigned)
Director, MD BUSINESS DEVELOPMENT, 2002.07.02 - 2004.11.01
26 DU MAURIER CLOSE CHURCH CROOKHAM , FLEET
GU52 0YA, HAMPSHIRE
IAN GRAHAM KING (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.11 - 1996.09.30
9 WESSEX GARDENS PORTCHESTER , FAREHAM
PO16 9BT, HAMPSHIRE
RODNEY ANDREW LEGGETTER (resigned)
Director, MANAGING DIRECTOR, 2000.07.04 - 2001.01.22
14 WOODHALL CLOSE BENGEO , HERTFORD
SG14 3ED, HERTFORDSHIRE
PETER JOHN LYNAS (resigned)
Director, FINANCIAL DIRECTOR, 1996.08.19 - 1997.06.30
1 RAVEN CLOSE WATERMEAD , AYLESBURY
HP20 2UE, BUCKINGHAMSHIRE
IAN STUART MUIR (resigned)
Director, FINANCIAL DIRECTOR, 1997.06.09 - 2000.10.31
76 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HH
GLYNN STUART PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 2011.03.16 - 2014.10.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ROGER KEITH ROBERTS (resigned)
Director, OPERATIONS DIRECTOR, 2000.07.04 - 2002.07.02
8 HAWLEY GROVE BLACKWATER , CAMBERLEY
GU17 9JY, SURREY
KENNETH PAUL ROBINSON (resigned)
Director, EXECUTIVE DIRECTOR, 1991.09.21 - 1992.07.30
FRENCHMANS 33 HIGH STREET ODIHAM , BASINGSTOKE
RG25 1LE, HAMPSHIRE
ALAN JOHN TOUGH (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2008.05.19
15 MELROSE DRIVE ELSTOW , BEDFORD
MK42 9FH, BEDFORDSHIRE
ANDREW JOHN WALSH (resigned)
Director, FINANCIAL DIRECTOR, 1994.04.11 - 1995.10.09
36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
PAUL BARRY WILLIAM WHITE (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.21 - 1994.05.09
2 MARSHALL CLOSE FRIMLEY , CAMBERLEY
GU16 9NY, SURREY

Companies near to BAE SYSTEMS (PROJECTS) ltd.

Information about the Private Limited Company BAE SYSTEMS (PROJECTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data