BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 20/10/1020 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 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 |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 16/11/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LE |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED GEC-MARCONI INFLIGHT SYSTEMS OVE RSEAS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 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 |
| 15/02/9915 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | COMPANY NAME CHANGED GEC-MARCONI INFLIGHT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 03/09/93 |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | COMPANY NAME CHANGED GEC-MARCONI IN FLIGHT SYSTEMS LI MITED CERTIFICATE ISSUED ON 09/11/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | ADOPT MEM AND ARTS 26/11/90 |
| 06/12/906 December 1990 | COMPANY NAME CHANGED GEC AVIONICS PROJECTS (UK) LIMIT ED CERTIFICATE ISSUED ON 07/12/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/11/879 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: AIRPORT WORKS ROCHESTER KENT ME1 2XY |
| 25/09/8725 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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