BAE SYSTEMS INSYTE 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 21 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 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 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED AMS EASTWOOD NOMINEES LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED GEC-MARCONI RADAR AND DEFENCE SY STEMS LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDX HA7 4LY |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ADOPT MEM AND ARTS 14/08/95 |
| 22/08/9522 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9521 August 1995 | COMPANY NAME CHANGED MARCONI RADAR AND CONTROL SYSTEM S LIMITED CERTIFICATE ISSUED ON 22/08/95 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED MARCONI COMMAND AND CONTROL SYST EMS LIMITED CERTIFICATE ISSUED ON 17/09/91 |
| 15/08/9115 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8827 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 05/12/865 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company