About

Registered Number: 02690234
Date of Incorporation: 24/02/1992 (29 years and 2 months ago)
Company Status: Active
Registered Address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU

 

Founded in 1992, Bae Systems (Farnborough 2) Ltd have registered office in Farnborough Aerospace Centre in Farnborough, Hants, it's status at Companies House is "Active". There are no directors listed for the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 02 December 2014
AUD - Auditor's letter of resignation 15 July 2014
AUD - Auditor's letter of resignation 11 July 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 December 2011
RESOLUTIONS - N/A 22 September 2011
CC04 - Statement of companies objects 22 September 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 07 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 04 April 2000
363a - Annual Return 09 March 2000
CERTNM - Change of name certificate 23 February 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 23 March 1999
363(353) - N/A 23 March 1999
363(190) - N/A 23 March 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
AA - Annual Accounts 12 October 1998
363a - Annual Return 01 April 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
AA - Annual Accounts 18 April 1997
363a - Annual Return 05 March 1997
288c - Notice of change of directors or secretaries or in their particulars 05 February 1997
RESOLUTIONS - N/A 02 July 1996
RESOLUTIONS - N/A 23 June 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 14 March 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
AA - Annual Accounts 03 April 1995
363x - Annual Return 28 February 1995
363(353) - N/A 28 February 1995
363(190) - N/A 28 February 1995
288 - N/A 14 July 1994
AA - Annual Accounts 18 May 1994
288 - N/A 06 April 1994
288 - N/A 05 April 1994
363x - Annual Return 24 February 1994
AA - Annual Accounts 23 June 1993
RESOLUTIONS - N/A 04 March 1993
363x - Annual Return 18 February 1993
287 - Change in situation or address of Registered Office 25 August 1992
288 - N/A 23 July 1992
MEM/ARTS - N/A 17 March 1992
287 - Change in situation or address of Registered Office 17 March 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1992
RESOLUTIONS - N/A 16 March 1992
CERTNM - Change of name certificate 10 March 1992
NEWINC - New incorporation documents 24 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.