CompaniesInTheUK

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Company number 02327158 ·

Dissolved

138 filings

Date Filing
17 Dec 2021 Return of final meeting in a members' voluntary winding up · 7 pages View document
14 Dec 2021 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages View document
7 Aug 2021 Resignation of a liquidator · 3 pages View document
7 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
31 Jul 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
31 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
31 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
12 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
3 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
21 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
1 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CARR View document
7 Jun 2011 ADOPT ARTICLES 01/06/2011 View document
7 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
6 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CARR / 01/04/2011 View document
20 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARR / 21/10/2009 View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
26 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 View document
24 Mar 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
24 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
5 Apr 2004 COMPANY NAME CHANGED COURTCHART LIMITED CERTIFICATE ISSUED ON 05/04/04 View document
22 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
10 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
8 Apr 2002 NEW SECRETARY APPOINTED View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 DIRECTOR RESIGNED View document
8 Apr 2002 SECRETARY RESIGNED View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
14 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
19 Mar 1999 DIRECTOR RESIGNED View document
14 Jan 1999 COMPANY NAME CHANGED BRITISH AEROSPACE (CONSULTANCY S ERVICES) LIMITED CERTIFICATE ISSUED ON 15/01/99 View document
6 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 DIRECTOR RESIGNED View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Dec 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 DIRECTOR RESIGNED View document
2 Jun 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
27 Apr 1998 DIRECTOR RESIGNED View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 DIRECTOR RESIGNED View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS View document
20 Mar 1997 AUDITOR'S RESIGNATION View document
20 Oct 1996 SECRETARY'S PARTICULARS CHANGED View document
15 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 DIRECTOR RESIGNED View document
29 May 1996 DIRECTOR RESIGNED View document
23 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
22 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 11 STRAND LONDON WC2N 5JT View document
18 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS View document
6 May 1992 S386 DISP APP AUDS 27/03/92 View document
6 May 1992 REAPPOINT OF AUDITORS 27/03/92 View document
14 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Feb 1992 NEW DIRECTOR APPOINTED View document
18 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
5 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Jun 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
25 Jan 1990 SECRETARY RESIGNED View document
25 Jan 1990 NEW SECRETARY APPOINTED View document
10 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1989 NEW DIRECTOR APPOINTED View document
2 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1989 NEW DIRECTOR APPOINTED View document
2 Mar 1989 NEW DIRECTOR APPOINTED View document
17 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Feb 1989 £ NC 1000/250000 View document
17 Feb 1989 ALTER MEM AND ARTS 25/01/89 View document
17 Feb 1989 NC INC ALREADY ADJUSTED 25/01/89 View document
13 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1989 REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 2 BACHES STREET LONDON View document
13 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1989 COMPANY NAME CHANGED TRANLAP LIMITED CERTIFICATE ISSUED ON 07/02/89 View document
30 Jan 1989 ADOPT MEM AND ARTS 191288 View document
9 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document