Founded in 1997, Bae Systems (Hawk Synthetic Training) Ltd are based in Farnborough in Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has 8 directors listed as Blinder, Alan Stewart, Clayton, Andrew John, Davidson, Philip Neil, Fairclough, Ian Gerard, Gargett, Karel Nicholas, Gilbert, Allen, Hesketh, Martin John, Osborn, David Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLINDER, Alan Stewart | 16 July 2001 | 31 March 2002 | 1 |
CLAYTON, Andrew John | 06 October 2004 | 29 January 2009 | 1 |
DAVIDSON, Philip Neil | 14 July 2008 | 14 June 2013 | 1 |
FAIRCLOUGH, Ian Gerard | 12 June 2013 | 15 August 2014 | 1 |
GARGETT, Karel Nicholas | 12 June 2013 | 20 June 2016 | 1 |
GILBERT, Allen | 08 June 2006 | 14 July 2008 | 1 |
HESKETH, Martin John | 19 July 2000 | 30 April 2001 | 1 |
OSBORN, David Michael | 18 September 2001 | 22 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 05 September 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
MISC - Miscellaneous document | 17 October 2016 | |
CS01 - N/A | 06 September 2016 | |
AA - Annual Accounts | 21 July 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 05 September 2014 | |
TM01 - Termination of appointment of director | 15 August 2014 | |
AP01 - Appointment of director | 15 August 2014 | |
AA - Annual Accounts | 21 July 2014 | |
MISC - Miscellaneous document | 21 July 2014 | |
MISC - Miscellaneous document | 15 July 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 10 July 2013 | |
TM01 - Termination of appointment of director | 18 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 03 August 2012 | |
RESOLUTIONS - N/A | 23 November 2011 | |
CC04 - Statement of companies objects | 23 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 19 August 2010 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 22 September 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
363a - Annual Return | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
RESOLUTIONS - N/A | 14 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
363s - Annual Return | 28 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
363s - Annual Return | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
AA - Annual Accounts | 08 May 2000 | |
CERTNM - Change of name certificate | 23 February 2000 | |
363a - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
363a - Annual Return | 17 December 1998 | |
225 - Change of Accounting Reference Date | 04 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
287 - Change in situation or address of Registered Office | 19 December 1997 | |
CERTNM - Change of name certificate | 15 December 1997 | |
NEWINC - New incorporation documents | 27 November 1997 |