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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Learn more about BAE SYSTEMS LAND SYSTEMS (LOGISTICS) 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 LAND SYSTEMS (LOGISTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00835608
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.27
last member list: 2015.07.14
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: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN
Form type: AP01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
Form type: TM01
Date: 2015.08.21
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 196000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR DAVID ALAN BOND
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE
Form type: TM01
Date: 2013.02.04
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT
Form type: TM01
Date: 2011.09.19
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011
Form type: CH01
Date: 2011.03.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
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ADOPT MEM AND ARTS 09/12/2010
Form type: RES01
Date: 2010.12.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008
Form type: 288c
Date: 2009.01.27
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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DIRECTOR APPOINTED DAVID LEONARD ALLOTT
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES
Form type: 288b
Date: 2008.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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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 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, COMPANY SECRETARY, 2005.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MATTHEW STEPHEN MILLER (current)
Director, ACCOUNTANT, 2013.04.30
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JENNIFER BLAIR OSBALDESTIN (current)
Director, 2015.08.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
IAN DUNCAN CLAYTON (resigned)
Secretary, 1991.07.30 - 1994.07.01
12 WENDOVER CLOSE , ST. ALBANS
AL4 9JW, HERTFORDSHIRE
MICHAEL IRVIN COOPER (resigned)
Secretary, MANAGING DIRECTOR, 1994.07.04 - 1995.01.31
THE OLD BAKEHOUSE 39C SMITH STREET , WARWICK
CV34 4JA, WARWICKSHIRE
PATRICK EDMUND JARMAN (resigned)
Secretary, SOLICITOR, 2000.05.12 - 2005.02.04
68 REPLINGHAM ROAD , LONDON
SW18 5LW
WENDY JILL MCGOWAN (resigned)
Secretary, 1995.01.31 - 2000.05.12
29 TILEHURST DRIVE , COVENTRY
CV4 9TH
DAVID LEONARD ALLOTT (resigned)
Director, MANAGING DIRECTOR, 2008.05.30 - 2011.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
CHARLES ANTHONY BLAKEMORE (resigned)
Director, MANAGING DIRECTOR, 2011.09.12 - 2013.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
DAVID ALAN BOND (resigned)
Director, MANAGING DIRECTOR, 2013.02.04 - 2015.08.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
IAN DUNCAN CLAYTON (resigned)
Director, FINANCE DIRECTOR, 1991.07.30 - 1994.07.01
12 WENDOVER CLOSE , ST. ALBANS
AL4 9JW, HERTFORDSHIRE
MICHAEL IRVIN COOPER (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 2000.05.12
THE OLD BAKEHOUSE 39C SMITH STREET , WARWICK
CV34 4JA, WARWICKSHIRE
ANDREW OSWELL BEDE DAVIES (resigned)
Director, MANAGING DIRECTOR, 2005.02.04 - 2008.05.30
HEATHLANDS 16 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
JONATHAN PAUL GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.04 - 2007.11.26
18 SUNNYSIDE ROAD , TEDDINGTON
TW11 0RT, MIDDLESEX
MARTIN FREDERICK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2005.02.04
2 THE GLADE , SEVENOAKS
TN13 3HD, KENT
BRIAN WILLIAM IERLAND (resigned)
Director, FINANCE DIRECTOR, 2007.11.26 - 2013.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PATRICK EDMUND JARMAN (resigned)
Director, SOLICITOR, 1999.09.13 - 2005.02.04
68 REPLINGHAM ROAD , LONDON
SW18 5LW
STUART ROGER MITCHELL (resigned)
Director, 1998.10.07 - 2000.03.31
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
ANTHONY RALPH PEARSON (resigned)
Director, 1993.04.22 - 1996.11.21
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
ANTHONY RALPH PEARSON (resigned)
Director, 1998.10.07 - 1999.10.13
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
NICHOLAS MARTIN PREST (resigned)
Director, 1992.02.19 - 1996.11.21
85 ELGIN CRESCENT , LONDON
W11 2JF
CHRISTOPHER GORDON ROWE (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 1998.12.23
BLUEBELL GRANGE ALLSCOTT , TELFORD
TF6 5EB, SALOP
CHRISTOPHER NEIL JAMES SPARKES (resigned)
Director, FINANCE DIRECTOR, 2013.02.04 - 2013.04.30
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
SIMON ROBERT WALTHER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.12 - 2005.04.06
1 SKYLARK RISE , WHITCHURCH
RG28 7SY, HAMPSHIRE

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Information about the Private Limited Company BAE SYSTEMS LAND SYSTEMS (LOGISTICS) 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: 2016.06.08. Reload the data