BAE SYSTEMS (DEVELOPMENTS) LIMITED
Company number SC057385 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Aug 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 25 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 May 2011 | ADOPT ARTICLES 06/05/2011 | View document |
| 25 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 28 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM · PRESTWICK INTERNATIONAL AIRPORT · PRESTWICK · AYRSHIRE · KA9 2RW | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: · CREWE TOLL · FERRY ROAD · EDINBURGH · EH5 2XS | View document |
| 4 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Oct 2000 | S366A DISP HOLDING AGM 05/10/00 | View document |
| 22 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | COMPANY NAME CHANGED · GEC-MARCONI (DEVELOPMENTS) LIMIT · ED · CERTIFICATE ISSUED ON 23/02/00 | View document |
| 1 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 7 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1994 | 363S | View document |
| 29 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 27 Aug 1993 | COMPANY NAME CHANGED · UDI DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 31/08/93 | View document |
| 25 Aug 1993 | ADOPT MEM AND ARTS 03/08/93 | View document |
| 25 Aug 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: · DENMORE ROAD · BRIDGE OF DON · ABERDEEN · AB2 8JW | View document |
| 3 Aug 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | 363S | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | 288 | View document |
| 25 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | 363S | View document |
| 11 Sep 1991 | 363 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 7 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 1 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1989 | RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 9 Jan 1989 | DIRECTOR RESIGNED | View document |
| 9 Jan 1989 | DIRECTOR RESIGNED | View document |
| 24 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 | View document |
| 24 Feb 1988 | Accounts made up to 1986-09-30 | View document |
| 24 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 9 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 16 Jun 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 9 Jun 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | RETURN MADE UP TO 31/07/84; FULL LIST OF MEMBERS | View document |
| 5 Nov 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |