BAE SYSTEMS (ABERDEEN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE |
| 15/08/1315 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 30/10/0930 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 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CREWE TOLL FERRY ROAD EDINBURGH EH5 2XS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | S366A DISP HOLDING AGM 20/11/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED GEC-MARCONI (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/01/0014 January 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/07/98; 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 |
| 06/08/976 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 14/07/95; 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 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | DEC MORT/CHARGE RELEASE ***** |
| 31/01/9431 January 1994 | DEC MORT/CHARGE ***** |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED UDI GROUP LIMITED CERTIFICATE ISSUED ON 31/08/93 |
| 25/08/9325 August 1993 | ADOPT MEM AND ARTS 03/08/93 |
| 25/08/9325 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: DENMORE ROAD BRIDGE OF DON ABERDEEN AB2 8JN |
| 03/08/933 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | AUDITOR'S RESIGNATION |
| 07/12/897 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 17/09/87; NO CHANGE OF MEMBERS |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS |
| 06/04/846 April 1984 | ALTER MEM AND ARTS |
| 01/11/761 November 1976 | ALTER MEM AND ARTS |
| 28/10/7628 October 1976 | ARTICLES OF ASSOCIATION |
| 05/03/755 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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