• UK
  • BAE SYSTEMS PROJECTS (CANADA) LIMITED - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
02082545
Company Status
LIVE
Country
United Kingdom
Registered Address
Warwick House, PO BOX 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK

Management

Managing Directors
CARROLL, Robert Joseph
SCOTT, Gavin
TIMMS, Stephen Edward
Company secretaries
PARKES, David Stanley

Company Details

Type of Business
ltd
Incorporated
1986-12-10
Age Of Company
1986-12-10 37 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bae Systems Marine (Holdings) Limited
Bae Systems Marine (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VSEL OVERSEAS PROJECTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-06-19
Last Date: 2023-06-05

BAE SYSTEMS PROJECTS (CANADA) LIMITED Company Description

BAE SYSTEMS PROJECTS (CANADA) LIMITED is a ltd registered in United Kingdom with the Company reg no 02082545. Its current trading status is "live". It was registered 1986-12-10. It was previously called VSEL OVERSEAS PROJECTS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Warwick House, Po Box 87 .
More information

Get BAE SYSTEMS PROJECTS (CANADA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bae Systems Projects (Canada) Limited - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom

1986-12-10 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-21) - AA

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-20) - AA

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  • accounts-with-accounts-type-dormant (2020-07-17) - AA

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-full (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • miscellaneous (2014-07-21) - MISC

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  • miscellaneous (2014-07-15) - MISC

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-director-company-with-name (2013-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • accounts-with-accounts-type-full (2013-08-15) - AA

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  • accounts-with-accounts-type-full (2012-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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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 (2010-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • legacy (2009-03-06) - 288a

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  • legacy (2009-06-30) - 363a

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  • legacy (2009-03-05) - 288b

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  • accounts-with-accounts-type-full (2009-09-02) - AA

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  • legacy (2009-06-26) - 288c

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-01-22) - 288b

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-06-19) - 363a

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  • legacy (2008-01-30) - 288b

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  • legacy (2008-08-21) - 288b

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  • legacy (2008-08-21) - 288a

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  • resolution (2008-12-03) - RESOLUTIONS

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  • legacy (2008-12-03) - 123

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  • legacy (2008-12-03) - 169

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  • legacy (2008-12-03) - 88(2)

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  • memorandum-articles (2008-12-03) - MEM/ARTS

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  • accounts-with-accounts-type-full (2008-07-21) - AA

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • legacy (2007-06-13) - 363a

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  • legacy (2007-02-16) - 288c

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  • legacy (2007-02-06) - 288c

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  • legacy (2006-01-20) - 288b

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  • legacy (2006-06-08) - 287

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  • legacy (2006-02-28) - 288a

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  • legacy (2006-06-08) - 363a

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  • accounts-with-accounts-type-full (2006-09-22) - AA

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  • legacy (2005-11-14) - 288b

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  • legacy (2005-11-14) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2005-05-06) - 288c

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  • legacy (2005-02-09) - 288b

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-04-28) - 288b

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  • legacy (2004-05-21) - 288a

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  • legacy (2004-10-19) - 244

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  • legacy (2004-06-28) - 363s

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  • legacy (2004-06-28) - 288a

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  • legacy (2003-06-24) - 363s

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  • legacy (2003-10-31) - 244

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  • legacy (2003-09-03) - 288c

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  • legacy (2002-07-30) - 288a

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  • legacy (2002-09-16) - 288a

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  • legacy (2002-07-18) - 288b

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-07-18) - 288a

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  • legacy (2002-06-25) - 363s

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  • legacy (2002-06-02) - 288b

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  • accounts-with-accounts-type-full (2002-02-13) - AA

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-01-30) - 288b

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  • legacy (2001-01-29) - 288a

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  • legacy (2001-06-20) - 288c

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  • legacy (2001-06-27) - 363s

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  • certificate-change-of-name-company (2001-03-08) - CERTNM

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  • legacy (2000-07-24) - 288a

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  • auditors-resignation-company (2000-01-13) - AUD

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  • legacy (2000-02-06) - 225

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  • legacy (2000-07-18) - 287

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-08-21) - 288a

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-09-04) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • resolution (2000-11-23) - RESOLUTIONS

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  • legacy (2000-12-13) - 288b

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  • legacy (2000-08-21) - 288b

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  • accounts-with-accounts-type-full (1999-11-15) - AA

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  • legacy (1999-11-01) - 363a

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  • legacy (1999-10-29) - 288a

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  • legacy (1999-10-07) - 288a

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  • legacy (1999-09-01) - 288b

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  • legacy (1998-09-03) - 288b

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  • accounts-with-accounts-type-dormant (1998-12-22) - AA

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  • legacy (1998-09-09) - 363a

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  • accounts-with-accounts-type-dormant (1997-12-31) - AA

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  • legacy (1997-09-23) - 363s

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  • legacy (1997-08-29) - 287

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  • legacy (1997-06-09) - 288b

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  • legacy (1997-06-06) - 288a

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  • legacy (1996-01-08) - 288

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-16) - AA

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  • legacy (1996-10-16) - 288a

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  • legacy (1996-01-09) - 288

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  • certificate-change-of-name-company (1996-11-14) - CERTNM

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  • legacy (1996-11-18) - 288a

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  • legacy (1996-11-26) - 288a

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  • legacy (1996-10-16) - 288b

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  • accounts-with-accounts-type-dormant (1995-08-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-01) - 363s

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  • legacy (1994-09-02) - 363s

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  • legacy (1994-07-13) - 288

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  • accounts-with-accounts-type-dormant (1994-12-07) - AA

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  • legacy (1993-09-16) - 288

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  • accounts-with-accounts-type-dormant (1993-09-15) - AA

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  • legacy (1993-09-02) - 363s

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1993-01-19) - 288

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  • resolution (1992-12-16) - RESOLUTIONS

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  • legacy (1992-09-22) - 363s

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  • legacy (1991-10-14) - 288

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  • legacy (1991-09-19) - 363b

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  • legacy (1991-09-07) - 288

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  • legacy (1991-06-19) - 288

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  • accounts-with-accounts-type-full (1991-10-15) - AA

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  • accounts-with-accounts-type-full (1990-01-26) - AA

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  • legacy (1990-09-20) - 363

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  • accounts-with-accounts-type-full (1990-09-20) - AA

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  • legacy (1989-11-28) - 288

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  • accounts-with-accounts-type-full (1989-02-08) - AA

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  • legacy (1989-08-23) - 288

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  • legacy (1989-10-24) - 363

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  • legacy (1989-10-19) - 288

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  • legacy (1988-08-25) - 288

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  • legacy (1988-07-25) - 363

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  • legacy (1987-10-14) - 288

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  • legacy (1987-09-29) - 288

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  • legacy (1987-09-17) - 288

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  • legacy (1987-09-17) - 225(1)

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  • legacy (1987-03-31) - 288

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  • legacy (1987-03-26) - 288

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  • legacy (1987-03-05) - 224

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  • legacy (1987-01-15) - 287

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  • legacy (1987-09-17) - 287

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  • certificate-incorporation (1986-12-10) - CERTINC

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  • incorporation-company (1986-12-10) - NEWINC

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