BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY
| Status | ACTIVE |
| Company No. | FC036198 |
| Category | |
| Incorporated | 27 Mar 2019 |
| Age | 5 years, 1 month, 16 days |
| Jurisdiction | United Kingdom |
SUMMARY
BAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANY is an active with number FC036198. It was incorporated 5 years, 1 month, 16 days ago, on 27 March 2019. The company address is Riverside One Riverside One, Dublin 2, Do2 X576, Ireland.
Company Fillings
Change company details by uk establishment overseas company with change details
Date: 05 Jan 2024
Category: Other
Type: OSCH01
Change date: 2023-12-04
Change type: Address Change
Change details: Warwick house po box 87 farnborough aerospace centre, farnborough, hampshire, GU14 6YU, united kingdom
Branch number: BR021286
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary overseas company with change date
Date: 10 Mar 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: OSCH06
Officer name: Hmp Secretarial Limited
Change date: 2021-01-25
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Alison Halliday Kennedy
Appointment date: 2020-12-15
Documents
Termination person director overseas company with name termination date
Date: 19 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Brian Chapman
Termination date: 2020-12-15
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change constitutional documents overseas company with date
Date: 17 Jul 2019
Category: Change-of-constitution
Type: OSCC01
Change date: 2019-05-29
Documents
Change of name overseas by resolution with date
Date: 21 Jun 2019
Action Date: 07 Jun 2019
Category: Change-of-name
Type: OSNM01
Change date: 2019-06-07
Change name: Bae systems finance (ireland) UNLIMITED company
Documents
Register overseas company
Date: 02 May 2019
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to accept service
Date: 02 May 2019
Category: Annual-return
Type: OS-PAR
Representative details: Holding Anne-Louise Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire United Kingdomgu14 6Yu
Branch number: BR021286
Documents
Appointment at registration of person authorised to represent
Date: 02 May 2019
Category: Annual-return
Type: OS-PAR
Representative details: Patara Rajap C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU
Branch number: BR021286
Documents
Appointment at registration of person authorised to represent
Date: 02 May 2019
Category: Annual-return
Type: OS-PAR
Representative details: Chapman Brian C/O Bae Systems - Company Secretariat Warwick House PO Box 87 Farnborough Hampshire GU14 6YU
Branch number: BR021286
Documents
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