BAE SYSTEMS (OPERATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-10 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-10 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 11/03/2411 March 2024 | Appointment of Mr Simon Richard Barnes as a director on 2024-03-11 |
| 08/01/248 January 2024 | Termination of appointment of Clifford Mark Robson as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Andrea Jayne Thompson as a director on 2023-12-31 |
| 14/12/2314 December 2023 | Director's details changed for Mrs Susan Sarah Addison on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Herman Leo Martha Claesen on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Ms Andrea Jayne Thompson on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Clifford Mark Robson on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Enterprises Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Mrs Susan Addison on 2023-05-25 |
| 17/03/2317 March 2023 | Appointment of Mr Herman Leo Martha Claesen as a director on 2023-03-17 |
| 03/03/233 March 2023 | Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Paul Sybray Inman as a director on 2023-02-28 |
| 04/01/234 January 2023 | Appointment of Mrs Susan Addison as a director on 2023-01-01 |
| 21/12/2221 December 2022 | Termination of appointment of Thomas Fillingham as a director on 2022-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Christopher George Boardman as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Clifford Mark Robson as a director on 2022-01-01 |
| 09/08/219 August 2021 | Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Brian William Ierland as a director on 2021-08-09 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR MARTIN TAYLOR |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR THOMAS FILLINGHAM |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MS ANDREA JAYNE THOMPSON |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BOARDMAN |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHEAD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GRIFFITHS |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 28/06/2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | SEC 519 |
| 21/07/1421 July 2014 | FULL ACCOUNTS 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 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 20/10/1120 October 2011 | ADOPT ARTICLES 01/10/2011 |
| 20/10/1120 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITEHEAD / 21/10/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR. KEVIN BRENDAN TAYLOR |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLS / 22/03/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED ROSE / 13/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RHODRI GRIFFITHS / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM KING / 12/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED NIGEL GORDON WHITEHEAD |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PETER ROBERT EARL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED GUY RHODRI GRIFFITHS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MICHAEL JOHN WILLS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PETER JOHN LYNAS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED IAN GRAHAM KING |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 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 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED BRITISH AEROSPACE (OPERATIONS) L IMITED CERTIFICATE ISSUED ON 23/02/00 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9927 October 1999 | ALTER MEM AND ARTS 15/10/99 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | AUDITOR'S RESIGNATION |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/08/941 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 23/06/93 |
| 05/07/935 July 1993 | £ NC 1200000/1250000000 23/06/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: EUXTON LANE EUXTON CHORLEY LANCS PR7 6AD |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED ROYAL ORDNANCE SPECIALITY METALS LIMITED CERTIFICATE ISSUED ON 30/06/93 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED |
| 29/06/9329 June 1993 | NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS; AMEND |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 110 ST MARTINS LANE LONDON WC2N 4DY |
| 06/09/906 September 1990 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | SHARES AGREEMENT OTC |
| 04/05/904 May 1990 | AD 22/05/86--------- £ SI 1019998@1 |
| 04/05/904 May 1990 | AD 22/05/86--------- £ SI 180000@1 |
| 04/05/904 May 1990 | SHARES AGREEMENT OTC |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: GRIFFIN HOUSE 5 THE STRAND LONDON WC2N 5HU |
| 25/10/8925 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | COMPANY NAME CHANGED RO WIMET LIMITED CERTIFICATE ISSUED ON 27/11/86 |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED DIKAPPA (NUMBER 393) LIMITED CERTIFICATE ISSUED ON 25/06/86 |
| 04/06/864 June 1986 | GAZETTABLE DOCUMENT |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: FLOOR 16, ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 06/03/866 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company