BAE SYSTEMS ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Appointment of Louise Sara Hoiles as a director on 2025-06-02 |
| 02/06/252 June 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-06-02 |
| 02/06/252 June 2025 New | Termination of appointment of Ian Lawrence Muldowney as a director on 2025-04-03 |
| 02/06/252 June 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-06-02 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 06/01/256 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Ian Lawrence Muldowney on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Meslink Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Ian Lawrence Muldowney on 2023-08-15 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr Ian Lawrence Muldowney as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of David Iain Armstrong as a director on 2023-03-22 |
| 23/03/2323 March 2023 | Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-22 |
| 02/03/232 March 2023 | Termination of appointment of Paul Sybray Inman as a director on 2023-02-28 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 09/08/219 August 2021 | Termination of appointment of Brian William Ierland as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR DAVID IAIN ARMSTRONG |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 8941815.50 |
| 31/12/1531 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 18/12/15 |
| 18/12/1518 December 2015 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 18/12/2015 |
| 18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 8941815.50 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY |
| 01/08/141 August 2014 | RE SECT 519 CA2006 AUDITORS RESIGNATION |
| 21/07/1421 July 2014 | SEC 519 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR NIGEL FRANK BRADLEY |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PETER ROBERT EARL |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | SHARES AGREEMENT OTC |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | SHARES AGREEMENT OTC |
| 01/05/011 May 2001 | SHARES AGREEMENT OTC |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | £ NC 8000000/9000000 27/0 |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
| 05/04/015 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | ALTER ARTICLES 17/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ALTER MEMORANDUM 31/08/00 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI ELECTRONIC SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 13/12/9913 December 1999 | ALTERMEMORANDUM04/11/99 |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | COMPANY NAME CHANGED GEC-MARCONI LIMITED CERTIFICATE ISSUED ON 04/09/98 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED MARCONI COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 24/04/90 |
| 20/01/9020 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 20/01/8120 January 1981 | NEW SECRETARY APPOINTED |
| 19/08/6319 August 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/63 |
| 24/03/0024 March 1900 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/00 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/977 December 1897 | REGISTERED OFFICE CHANGED |
| 22/07/9722 July 1897 | REGISTERED OFFICE CHANGED |
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