Having been setup in 1986, Bae Systems Projects (Canada) Ltd has its registered office in Farnborough, it's status at Companies House is "Active". The companies directors are listed as Carroll, Robert Joseph, Algate, Frederick William, Hamilton, William, Sharp, Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Robert Joseph | 01 January 2008 | - | 1 |
| ALGATE, Frederick William | 28 February 2006 | 01 January 2008 | 1 |
| HAMILTON, William | 04 July 2002 | 30 April 2004 | 1 |
| SHARP, Douglas | 28 February 2006 | 01 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 06 June 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| MISC - Miscellaneous document | 21 July 2014 | |
| MISC - Miscellaneous document | 15 July 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| MEM/ARTS - N/A | 03 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| 169 - Return by a company purchasing its own shares | 03 December 2008 | |
| 123 - Notice of increase in nominal capital | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 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 | |
| 363s - Annual Return | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 27 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2001 | |
| CERTNM - Change of name certificate | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| RESOLUTIONS - N/A | 23 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 287 - Change in situation or address of Registered Office | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 225 - Change of Accounting Reference Date | 06 February 2000 | |
| AUD - Auditor's letter of resignation | 13 January 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363a - Annual Return | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363a - Annual Return | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| CERTNM - Change of name certificate | 14 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 363s - Annual Return | 01 September 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 16 September 1993 | |
| 288 - N/A | 16 September 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| RESOLUTIONS - N/A | 16 December 1992 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 15 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 363b - Annual Return | 19 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 19 June 1991 | |
| 363 - Annual Return | 20 September 1990 | |
| AA - Annual Accounts | 20 September 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 288 - N/A | 19 October 1989 | |
| 288 - N/A | 23 August 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 288 - N/A | 25 August 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| 288 - N/A | 14 October 1987 | |
| 288 - N/A | 29 September 1987 | |
| 287 - Change in situation or address of Registered Office | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1987 | |
| 288 - N/A | 31 March 1987 | |
| 288 - N/A | 26 March 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 March 1987 | |
| 287 - Change in situation or address of Registered Office | 15 January 1987 | |
| CERTINC - N/A | 10 December 1986 | |
| NEWINC - New incorporation documents | 10 December 1986 |
