BAE SYSTEMS OSP SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O, PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK AYRSHIRE KA9 2RW |
| 24/01/1424 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 07/11/097 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 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0513 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: CREWE TOLL FERRY ROAD EDINBURGH MIDLOTHIAN EH5 2XS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: CREWE TOLL FERRY ROAD EDINBURGH MIDLOTHIAN EH5 2XS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | S366A DISP HOLDING AGM 05/10/00 |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED GEC FERRANTI OSP SERVICES LIMITE D CERTIFICATE ISSUED ON 23/02/00 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 17/01/0017 January 2000 | AUDITOR'S RESIGNATION |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 26/08/9626 August 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | COMPANY NAME CHANGED FERRANTI OSP SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 23/07/90 |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | AUDITOR'S RESIGNATION |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: FERRY ROAD EDINBURGH |
| 11/03/8711 March 1987 | COMPANY NAME CHANGED FERRANTI DEFENCE ELECTRONICS LIM ITED CERTIFICATE ISSUED ON 11/03/87 |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
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