BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 22/04/2222 April 2022 | Application to strike the company off the register |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/11/215 November 2021 | Appointment of Mr Bruce Clifford Holburt as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Mark Anthony Turner as a director on 2021-11-04 |
| 04/11/214 November 2021 | Termination of appointment of Lorraine Gregson as a director on 2021-11-04 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDING |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MISS LORRAINE GREGSON |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREL GARGETT |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR STEVEN HARDING |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MARK ANTHONY TURNER |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FAIRCLOUGH |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | AUD RES SECT 519 |
| 15/07/1415 July 2014 | SECTION 519 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIDSON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR IAN GERARD FAIRCLOUGH |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR KAREL NICHOLAS GARGETT |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL DAVIDSON / 22/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CLAYTON |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED PHILIP NEIL DAVIDSON |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN GILBERT |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED REFLECTONE (HAWK SYNTHETIC TRAIN ING) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED QUOTEWEB LIMITED CERTIFICATE ISSUED ON 15/12/97 |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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