BAE SYSTEMS ASTUTE CLASS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/142 December 2014 | APPLICATION FOR STRIKING-OFF |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1123 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLS / 22/03/2010 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | S366A DISP HOLDING AGM 05/10/00 |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI ASTUTE CLASS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | COMPANY NAME CHANGED GEC-MARCONI ASTUTE CLASS LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | COMPANY NAME CHANGED GEC-MARCONI BATCH 2 TRAFALGAR LI MITED CERTIFICATE ISSUED ON 20/06/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | COMPANY NAME CHANGED MARCONI ELECTRONICS LIMITED CERTIFICATE ISSUED ON 29/04/96 |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | COMPANY NAME CHANGED MARCONI ELECTRONICS SYSTEMS LIMI TED CERTIFICATE ISSUED ON 13/02/92 |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED GEC-MARCONI ELECTRONICS LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ADOPT MEM AND ARTS 06/11/91 |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED GEC-WOODS LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 1 STANHOPE GATE LONDON W1A 1EH |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 132 LONG ACRE LONDON WC2E 9AH |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/06/864 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
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