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BAE SYSTEMS ENTERPRISES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00782930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- PARKES, David Stanley
- HOLDING, Ann-Louise Louise
- Prokuristen
- HOLDING, Ann-Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1963
- Alter der Firma 1963-12-02 60 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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BAE SYSTEMS ENTERPRISES LIMITED Firmenbeschreibung
- BAE SYSTEMS ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00782930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1963 registriert. BAE SYSTEMS ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHIP WEAPON SYSTEMS MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern BAE SYSTEMS ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems Enterprises Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 1963-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-full (2021-08-23) - AA
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-01) - AA
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-14) - AUD
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accounts-with-accounts-type-full (2014-07-03) - AA
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auditors-resignation-company (2014-06-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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resolution (2011-11-23) - RESOLUTIONS
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statement-of-companys-objects (2011-11-23) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
-
legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-08-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-28) - 363s
-
legacy (2004-04-27) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 288b
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-07-02) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-06-27) - 363s
-
legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 363s
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legacy (2000-01-12) - 225
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-04-04) - 288c
-
legacy (2000-08-09) - 123
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legacy (2000-08-09) - 88(2)R
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resolution (2000-08-09) - RESOLUTIONS
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statement-of-affairs (2000-08-09) - SA
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accounts-with-accounts-type-full (2000-10-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-07-01) - 363a
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legacy (1999-03-19) - 288a
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legacy (1999-03-12) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-14) - 363a
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legacy (1997-02-05) - 288c
-
accounts-with-accounts-type-full (1997-04-18) - AA
-
legacy (1997-05-04) - 288b
-
legacy (1997-06-08) - 288a
-
legacy (1997-07-28) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-19) - 363a
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resolution (1996-10-15) - RESOLUTIONS
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legacy (1996-02-23) - 288
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auditors-resignation-company (1996-10-15) - AUD
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accounts-with-accounts-type-full (1996-09-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-10) - 288
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legacy (1995-06-08) - 363x
-
accounts-with-accounts-type-full (1995-04-30) - AA
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statement-of-affairs (1995-04-30) - SA
-
legacy (1995-04-30) - 88(2)O
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legacy (1995-02-08) - 88(2)P
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memorandum-articles (1995-01-11) - MEM/ARTS
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resolution (1995-01-11) - RESOLUTIONS
-
legacy (1995-01-11) - 123
-
legacy (1995-01-11) - 225(1)
-
legacy (1995-01-09) - 288
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363x
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accounts-with-accounts-type-full (1994-07-20) - AA
keyboard_arrow_right 1993
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legacy (1993-06-16) - 363x
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accounts-with-accounts-type-full (1993-06-11) - AA
-
legacy (1993-01-07) - 288
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legacy (1993-06-16) - 287
keyboard_arrow_right 1992
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legacy (1992-10-05) - 288
-
legacy (1992-06-24) - 363s
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resolution (1992-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-03-11) - AA
-
legacy (1992-01-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 288
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legacy (1991-06-10) - 288
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legacy (1991-07-23) - 363b
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accounts-with-accounts-type-full (1991-07-23) - AA
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resolution (1991-08-21) - RESOLUTIONS
-
legacy (1991-10-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-19) - 363
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accounts-with-accounts-type-dormant (1990-07-19) - AA
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resolution (1990-06-20) - RESOLUTIONS
-
legacy (1990-02-28) - 353
-
legacy (1990-02-28) - 325
-
legacy (1990-01-31) - 288
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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legacy (1989-05-16) - 288
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accounts-with-accounts-type-dormant (1989-06-19) - AA
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legacy (1989-06-19) - 288
-
legacy (1989-06-19) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-25) - AA
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legacy (1988-03-17) - 288
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certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-05-25) - 363
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resolution (1988-08-17) - RESOLUTIONS
-
legacy (1988-08-19) - 288
-
legacy (1988-09-12) - 288
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legacy (1988-12-29) - 288
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memorandum-articles (1988-08-17) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-11-02) - 363
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accounts-with-made-up-date (1987-09-04) - AA
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legacy (1987-08-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-04) - 287
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legacy (1986-07-15) - 363
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accounts-with-accounts-type-dormant (1986-07-15) - AA