BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2117 December 2021 | Return of final meeting in a members' voluntary winding up |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 07/08/217 August 2021 | Resignation of a liquidator |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 31/07/2031 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/07/2031 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/2031 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
| 07/06/117 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 07/06/117 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CARR / 01/04/2011 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/11/096 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 / ANN LOUISE HOLDING / 29/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARR / 21/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 |
| 24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | COMPANY NAME CHANGED COURTCHART LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED BRITISH AEROSPACE (CONSULTANCY S ERVICES) LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | AUDITOR'S RESIGNATION |
| 20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | NEW DIRECTOR APPOINTED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 11 STRAND LONDON WC2N 5JT |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | S386 DISP APP AUDS 27/03/92 |
| 06/05/926 May 1992 | REAPPOINT OF AUDITORS 27/03/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | SECRETARY RESIGNED |
| 25/01/9025 January 1990 | NEW SECRETARY APPOINTED |
| 10/03/8910 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8917 February 1989 | £ NC 1000/250000 |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 25/01/89 |
| 17/02/8917 February 1989 | NC INC ALREADY ADJUSTED 25/01/89 |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 2 BACHES STREET LONDON |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | COMPANY NAME CHANGED TRANLAP LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 30/01/8930 January 1989 | ADOPT MEM AND ARTS 191288 |
| 09/12/889 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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