TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 06/05/226 May 2022 | Registered office address changed from 16-17 Ensign Way Hamble Southampton Hampshire SO31 4RA to 23 Bedford Row London WC1R 4EB on 2022-05-06 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS |
| 29/10/1229 October 2012 | SECOND FILING WITH MUD 23/10/12 FOR FORM AR01 |
| 23/10/1223 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED ROBERT JAMES PETERS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED ROBERT AUSTEN FOX |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR TIMOTHY WEY MING LIU |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRADER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLIVAN |
| 08/11/108 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL STRADER / 01/10/2009 |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O LYNN BENSON ESL DEFENCE LIMITED 16 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | SECRETARY APPOINTED PAULINE ANNE PRESTON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK TEMPESTA |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONDON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN BENSON |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT JOSEPH SULLIVAN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT WALTER KEMP |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | S366A DISP HOLDING AGM 01/06/06 S252 DISP LAYING ACC 01/06/06 S386 DISP APP AUDS 01/06/06 |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/09/05; CHANGE OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 04/07/054 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | SUB DIV, RES RAT & REFI 03/12/01 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 20/04/0520 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0520 April 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 07/01/05 |
| 17/01/0517 January 2005 | � NC 100/1000 07/01/0 |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS; AMEND |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | S-DIV 30/11/01 |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED BLAKEDEW 331 LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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