Having been setup in 1990, Bae Systems (Land & Sea Systems) Ltd has its registered office in Farnborough, it's status at Companies House is "Active". The company has one director listed as Fryer, William Harry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRYER, William Harry | N/A | 16 March 1995 | 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 | 04 September 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| MISC - Miscellaneous document | 17 October 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AUD - Auditor's letter of resignation | 14 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AUD - Auditor's letter of resignation | 30 June 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| CERTNM - Change of name certificate | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| 363a - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| CERTNM - Change of name certificate | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 363a - Annual Return | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1998 | |
| 353 - Register of members | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| RESOLUTIONS - N/A | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1998 | |
| 123 - Notice of increase in nominal capital | 19 January 1998 | |
| 363a - Annual Return | 20 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1996 | |
| 363a - Annual Return | 14 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 288 - N/A | 28 May 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| 288 - N/A | 02 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| 123 - Notice of increase in nominal capital | 13 December 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 17 November 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 395 - Particulars of a mortgage or charge | 10 February 1993 | |
| 363x - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 13 August 1992 | |
| OC - Order of Court | 04 August 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1991 | |
| 288 - N/A | 20 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| 123 - Notice of increase in nominal capital | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 16 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 August 1991 | |
| 287 - Change in situation or address of Registered Office | 06 August 1991 | |
| CERTNM - Change of name certificate | 29 July 1991 | |
| CERTNM - Change of name certificate | 29 July 1991 | |
| 288 - N/A | 12 December 1990 | |
| 287 - Change in situation or address of Registered Office | 08 November 1990 | |
| NEWINC - New incorporation documents | 05 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 January 1993 | Fully Satisfied |
N/A |
| Debenture | 01 August 1991 | Fully Satisfied |
N/A |
