BAE Systems Land Systems (Logistics) Limited

Company Name	BAE Systems Land Systems (Logistics) Limited
Company Status	Dissolved
Company Number	00835608
Category	Private Limited Company
Incorporation Date	27 January 1965(59 years, 3 months ago)
Dissolution Date	26 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	04 February 2005(40 years after company formation)
Appointment Duration	17 years, 4 months (closed 26 June 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Jennifer Blair Osbaldestin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(50 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Adam Robert Collins
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(52 years, 4 months after company formation)
Appointment Duration	5 years (closed 26 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ian Duncan Clayton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Finance Director
Correspondence Address	12 Wendover Close St. Albans Hertfordshire AL4 9JW

Director Name	Michael Irvin Cooper
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 May 2000)
Role	Managing Director
Correspondence Address	The Old Bakehouse 39c Smith Street Warwick Warwickshire CV34 4JA

Secretary Name	Ian Duncan Clayton
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	12 Wendover Close St. Albans Hertfordshire AL4 9JW

Director Name	Nicholas Martin Prest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Elgin Crescent London W11 2JF

Director Name	Mr Anthony Ralph Pearson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	15 Oakfields Road Knebworth Hertfordshire SG3 6NS

Secretary Name	Michael Irvin Cooper
Nationality	British
Status	Resigned
Appointed	04 July 1994(29 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	The Old Bakehouse 39c Smith Street Warwick Warwickshire CV34 4JA

Secretary Name	Wendy Jill McGowan
Nationality	British
Status	Resigned
Appointed	31 January 1995(30 years after company formation)
Appointment Duration	5 years, 3 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	29 Tilehurst Drive Coventry CV4 9TH

Director Name	Christopher Gordon Rowe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Bluebell Grange Allscott Telford Salop TF6 5EB

Director Name	Mr Anthony Ralph Pearson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 October 1999)
Role	Company Director
Correspondence Address	15 Oakfields Road Knebworth Hertfordshire SG3 6NS

Director Name	Stuart Roger Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 October 1998(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP

Director Name	Patrick Edmund Jarman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 February 2005)
Role	Solicitor
Correspondence Address	68 Replingham Road London SW18 5LW

Director Name	Mr Martin Frederick Greenslade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(35 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Glade Sevenoaks Kent TN13 3HD

Director Name	Mr Simon Robert Walther
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(35 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Skylark Rise Whitchurch Hampshire RG28 7SY

Secretary Name	Patrick Edmund Jarman
Nationality	British
Status	Resigned
Appointed	12 May 2000(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2005)
Role	Solicitor
Correspondence Address	68 Replingham Road London SW18 5LW

Director Name	Jonathan Paul Grant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(40 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2007)
Role	Chartered Accountant
Correspondence Address	18 Sunnyside Road Teddington Middlesex TW11 0RT

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(40 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kt22

Director Name	Mr Brian William Ierland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(42 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Leonard Allott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(43 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Charles Anthony Blakemore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(46 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Director Name	Mr Christopher Neil James Sparkes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(48 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Alan Bond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(48 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Matthew Stephen Miller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(48 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Contact

Website	baesystems.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

196k at £1	Bae Systems Land Systems ((Finance) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 July 1994	Delivered on: 22 July 1994 Satisfied on: 18 February 1998 Persons entitled: Each of the Banks Classification: Deed of accession and supplemental charge in favour of llods bank PLC as agent and trustee for the banks Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 1991	Delivered on: 15 October 1991 Satisfied on: 10 October 1998 Persons entitled: Barclays Bank PLC Classification: Deed of accession and supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facility letter and this deed. Particulars: (See doc M812C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1990	Delivered on: 11 July 1990 Satisfied on: 10 October 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 2004	Delivered on: 11 February 2004 Satisfied on: 30 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 17/12/03 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any ofthem with the bank (including any accounts held in the banks name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 December 2003	Delivered on: 19 December 2003 Satisfied on: 30 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present and future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in any other currency. Fully Satisfied
15 May 2003	Delivered on: 21 May 2003 Satisfied on: 30 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to a composite guarantee and debenture dated 2 november 1998 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 2003	Delivered on: 21 May 2003 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC Classification: Deed of admission to a composite guarantee and debenture dated 2 november 1998 Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over all undertaking property assets and revenues. Fully Satisfied
2 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 June 2005 Persons entitled: Lloyds Bank PLC,as Trustee Classification: Composite guarantee and debenture in relation to a Â£20,000,000 multi-currency revolving credit facility Secured details: All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 June 2005 Persons entitled: Lloyds Bank PLC,as Trustee Classification: Composite guarantee and debenture in relation to a swedish kroner 401,040,000 multi-currency term loan facility Secured details: All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 June 2005 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All moneys and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by the bank)which then were or at any time thereafter may be due owing or incurred by the relevant company to the bank on any current account or in any manner whatsoever without limitation (but excluding any sums owing or liabilities incurred by the relevant company under the syndicated finance documents,as defined) and all other moneys and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due owing or incurred by any other company or ah on any current account or in any manner whatsoever without limitation (but excluding (I) any sums owing or liabilities incurred by such other company or ah under the syndicated finance documents,as defined and (ii) any moneys or liabilities due owing or incurred by such other company or ah as guarantor for the relevant company). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC Classification: Composite guarantee and debenture relating to a Â£20,000,000 multi-currency revolving credit facility Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC Classification: Composite guarantee and debenture relating to a swedish kroner 401,040,000 multi-currency term loan facility Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 18 November 1998 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 7 November 1997 Satisfied on: 30 June 2005 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All monies and liabilities present future actual or contingent due or to become due from the company to lloyds bank PLC on any current account or in any manner whatsoever (but excluding any sums owing or liabilities incurred by the company under the syndicated finance documents) and all monies and liabilities present and future actual or contingent due or to become due by any of the obligors (other than the company) or newco on any current account and in any manner whatsoever (but excluding (I) any sums owing or liabilities incurred by such other obligors or newco under the under the syndicated finance documents and (ii) any monies or liabilities due owing or incurred by such other obligors or newco as guarantor for the company). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 12 November 1997 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge all the company's undertaking property and assets present ands future. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 7 November 1997 Satisfied on: 30 June 2005 Persons entitled: Lloyds Bank PLC(The "Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company or any obligor other than the company or newco to the chargees under the terms of the finance documents (as defined in the debenture) except any moneys or liabilities due owing or incurred by such obligor(s) or by newco as guarantor for the company. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 7 November 1997 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge all the company's undertaking property and assets present and future. See the mortgage charge document for full details. Fully Satisfied
22 October 1997	Delivered on: 7 November 1997 Satisfied on: 30 June 2005 Persons entitled: Alvis PLC("Alvis") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge, all its undertaking, property, assets and revenues both present and future. Fully Satisfied
15 May 1995	Delivered on: 25 May 1995 Satisfied on: 23 February 1998 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 25 May 1995 Satisfied on: 23 February 1998 Persons entitled: Lloyds Bank PLC Classification: Assignment and charge of registered designs and design right Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date. Particulars: The "charged rights" (as defined in form 395). see the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 25 May 1995 Satisfied on: 23 February 1998 Persons entitled: Lloyds Bank PLC Classification: Assignment and charge of copyright and design right Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date. Particulars: The "charged rights" (as defined in form 395). see the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 25 May 1995 Satisfied on: 23 February 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage of trade marks, trade names and goodwill Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master agreement of even date. Particulars: All "charged rights" (as specified in form 395).. see the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 25 May 1995 Satisfied on: 23 February 1998 Persons entitled: Lloyds Bank PLC Classification: Assignment and charge of patents Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge and master facility agreement of even date. Particulars: All inventions and patents specified in form 395 together with all inventions and patents belonging to the mortgagor present and future at the date of the charge. Patent no's: 5031477. 0420 446 (e) (X2). 2172 672. 235663. P690 01 168.7 14889/1990 5 031 477.. see the mortgage charge document for full details. Fully Satisfied
24 April 1995	Delivered on: 10 May 1995 Satisfied on: 18 February 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The account with the bank is at its treasury division in the name of lloyds bank PLC re: alvis logistics LTD/bonds denominated in sterling with a reference "lbalvisl-bds" and any deposit(s) at any time made in renewal or replacment of any deposit(s) referred to.. See the mortgage charge document for full details. Fully Satisfied
12 July 1994	Delivered on: 22 July 1994 Satisfied on: 18 February 1998 Persons entitled: Each of the Banks Classification: Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2022	Final Gazette dissolved following liquidation (1 page)
26 March 2022	Return of final meeting in a members' voluntary winding up (6 pages)
17 February 2022	Liquidators' statement of receipts and payments to 6 January 2022 (7 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
10 August 2021	Resignation of a liquidator (3 pages)
10 August 2021	Appointment of a voluntary liquidator (42 pages)
1 February 2021	Liquidators' statement of receipts and payments to 6 January 2021 (6 pages)
28 January 2020	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 28 January 2020 (2 pages)
27 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07 (1 page)
27 January 2020	Appointment of a voluntary liquidator (3 pages)
27 January 2020	Declaration of solvency (5 pages)
11 July 2019	Full accounts made up to 31 December 2018 (15 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (3 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2017	Full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
1 June 2017	Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Adam Robert Collins as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Adam Robert Collins as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (11 pages)
21 July 2016	Full accounts made up to 31 December 2015 (11 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 196,000 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 196,000 (5 pages)
24 February 2016	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016 (2 pages)
21 August 2015	Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015 (2 pages)
21 August 2015	Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015 (2 pages)
21 August 2015	Termination of appointment of David Alan Bond as a director on 10 August 2015 (1 page)
21 August 2015	Termination of appointment of David Alan Bond as a director on 10 August 2015 (1 page)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 196,000 (5 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 196,000 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 196,000 (5 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 196,000 (5 pages)
27 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director (2 pages)
30 April 2013	Termination of appointment of Christopher Sparkes as a director (1 page)
30 April 2013	Termination of appointment of Christopher Sparkes as a director (1 page)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director (2 pages)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director (2 pages)
5 February 2013	Termination of appointment of Brian Ierland as a director (1 page)
5 February 2013	Appointment of Mr David Alan Bond as a director (2 pages)
5 February 2013	Termination of appointment of Brian Ierland as a director (1 page)
5 February 2013	Appointment of Mr Christopher Neil James Sparkes as a director (2 pages)
5 February 2013	Appointment of Mr David Alan Bond as a director (2 pages)
4 February 2013	Termination of appointment of Charles Blakemore as a director (1 page)
4 February 2013	Termination of appointment of Charles Blakemore as a director (1 page)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director (2 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director (2 pages)
19 September 2011	Termination of appointment of David Allott as a director (1 page)
19 September 2011	Termination of appointment of David Allott as a director (1 page)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2010	Memorandum and Articles of Association (29 pages)
15 December 2010	Memorandum and Articles of Association (29 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Statement of company's objects (2 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
22 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 July 2009	Full accounts made up to 31 December 2008 (11 pages)
27 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
27 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2008	Director appointed david leonard allott (2 pages)
4 June 2008	Director appointed david leonard allott (2 pages)
3 June 2008	Appointment terminated director andrew davies (1 page)
3 June 2008	Appointment terminated director andrew davies (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of bae systems land systems (logistics) LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006 (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
16 July 2007	Return made up to 14/07/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 July 2006	Return made up to 14/07/06; full list of members (2 pages)
20 July 2006	Return made up to 14/07/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 July 2005	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
21 July 2005	Return made up to 14/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Auditor's resignation (1 page)
25 February 2005	Auditor's resignation (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed (4 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (4 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Auditor's resignation (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL (1 page)
15 February 2005	Auditor's resignation (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 34 grosvenor gardens london SW1W 0AL (1 page)
11 February 2005	Company name changed alvis logistics LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed alvis logistics LIMITED\certificate issued on 11/02/05 (2 pages)
23 July 2004	Return made up to 14/07/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006 (7 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (15 pages)
13 July 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Particulars of mortgage/charge (4 pages)
11 February 2004	Particulars of mortgage/charge (4 pages)
19 December 2003	Particulars of mortgage/charge (4 pages)
19 December 2003	Particulars of mortgage/charge (4 pages)
20 September 2003	Full accounts made up to 31 December 2002 (14 pages)
20 September 2003	Full accounts made up to 31 December 2002 (14 pages)
22 July 2003	Return made up to 14/07/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006 (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
21 May 2003	Particulars of mortgage/charge (10 pages)
21 May 2003	Particulars of mortgage/charge (10 pages)
21 May 2003	Particulars of mortgage/charge (4 pages)
21 May 2003	Particulars of mortgage/charge (4 pages)
4 July 2002	Return made up to 14/07/02; full list of members (7 pages)
4 July 2002	Return made up to 14/07/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006 (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (17 pages)
13 May 2002	Full accounts made up to 31 December 2001 (17 pages)
25 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Return made up to 14/07/01; full list of members (7 pages)
20 July 2001	Return made up to 14/07/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006 (7 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2000	Return made up to 14/07/00; full list of members (7 pages)
8 August 2000	Return made up to 14/07/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006 (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (18 pages)
8 June 2000	Full accounts made up to 31 December 1999 (18 pages)
22 May 2000	Registered office changed on 22/05/00 from: unit 5 quinn close manor park whitley coventry CV3 4LH (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2023 under section 1088 of the Companies Act 2006 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: unit 5 quinn close manor park whitley coventry CV3 4LH (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
30 November 1999	Accounting reference date extended from 22/12/99 to 31/12/99 (1 page)
30 November 1999	Accounting reference date extended from 22/12/99 to 31/12/99 (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
15 September 1999	Accounts for a dormant company made up to 22 December 1998 (5 pages)
15 September 1999	Accounts for a dormant company made up to 22 December 1998 (5 pages)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
18 November 1998	Particulars of mortgage/charge (10 pages)
18 November 1998	Particulars of mortgage/charge (10 pages)
18 November 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Particulars of mortgage/charge (10 pages)
18 November 1998	Particulars of mortgage/charge (10 pages)
18 November 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Particulars of mortgage/charge (4 pages)
18 November 1998	Particulars of mortgage/charge (10 pages)
18 November 1998	Particulars of mortgage/charge (10 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
15 October 1998	Secretary's particulars changed (1 page)
15 October 1998	Secretary's particulars changed (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Accounting reference date extended from 30/09/98 to 22/12/98 (1 page)
28 July 1998	Accounting reference date extended from 30/09/98 to 22/12/98 (1 page)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
21 July 1998	Return made up to 14/07/98; no change of members (4 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Particulars of mortgage/charge (4 pages)
12 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (10 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (10 pages)
7 November 1997	Particulars of mortgage/charge (10 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (10 pages)
28 July 1997	Return made up to 14/07/97; no change of members (4 pages)
28 July 1997	Return made up to 14/07/97; no change of members (4 pages)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
5 November 1996	Secretary's particulars changed (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Secretary's particulars changed (1 page)
18 July 1996	Return made up to 14/07/96; full list of members (6 pages)
18 July 1996	Return made up to 14/07/96; full list of members (6 pages)
25 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
25 May 1995	Particulars of mortgage/charge (22 pages)
25 May 1995	Particulars of mortgage/charge (20 pages)
25 May 1995	Particulars of mortgage/charge (20 pages)
25 May 1995	Particulars of mortgage/charge (22 pages)
25 May 1995	Particulars of mortgage/charge (32 pages)
25 May 1995	Particulars of mortgage/charge (20 pages)
25 May 1995	Particulars of mortgage/charge (32 pages)
25 May 1995	Particulars of mortgage/charge (20 pages)
25 May 1995	Particulars of mortgage/charge (22 pages)
25 May 1995	Particulars of mortgage/charge (22 pages)
10 May 1995	Particulars of mortgage/charge (6 pages)
10 May 1995	Particulars of mortgage/charge (6 pages)
27 March 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
27 March 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
14 September 1984	Memorandum and Articles of Association (12 pages)
14 September 1984	Memorandum and Articles of Association (12 pages)

BAE Systems Land Systems (Logistics) Limited

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