BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE |
| 13/12/1313 December 2013 | STATEMENT BY DIRECTORS |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1313 December 2013 | REDUCE SHARE PREM A/C TO NIL 03/12/2013 |
| 13/12/1313 December 2013 | SOLVENCY STATEMENT DATED 03/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1113 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/1015 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/11/0921 November 2009 | Annual return made up to 20 October 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 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | SHARES AGREEMENT OTC |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: G OFFICE CHANGED 12/01/05 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 12/01/0512 January 2005 | S366A DISP HOLDING AGM 07/01/05 |
| 05/01/055 January 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2206) LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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