BAE SYSTEMS CHINA (EXPORTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 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, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 28/06/2016 |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/04/1514 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 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE |
| 17/07/1317 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 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 18/05/1118 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/09/1014 September 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 |
| 08/11/098 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 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 30/06/0930 June 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 |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/02/076 February 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/10/0613 October 2006 | APPLICATION FOR STRIKING-OFF |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 08/07/028 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 |
| 19/06/0119 June 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 |
| 26/10/0026 October 2000 | S366A DISP HOLDING AGM 20/10/00 |
| 26/10/0026 October 2000 | S386 DISP APP AUDS 20/10/00 |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI CHINA (EXPORTS) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 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 CHINA (EXPORTS) LIMI TED CERTIFICATE ISSUED ON 11/11/98 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ALTER MEM AND ARTS 01/12/95 |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 1 STANHOPE GATE LONDON W1A 1EH |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED EFR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 01/05/95 |
| 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 |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | Accounts for a dormant company made up to 1994-03-31 |
| 13/05/9413 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | Accounts for a dormant company made up to 1993-03-31 |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | Accounts for a dormant company made up to 1992-03-31 |
| 30/04/9230 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | Accounts for a dormant company made up to 1991-03-31 |
| 29/05/9129 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | ALTER MEM AND ARTS 01/10/90 |
| 12/10/9012 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/90 |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED GEC (SIXTY-FOUR) LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 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 |
| 13/03/9013 March 1990 | COMPANY NAME CHANGED GEC GAS TURBINES LIMITED CERTIFICATE ISSUED ON 14/03/90 |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: PO BOX 1 ST SWITHINS SQUARE THORNGATE HOUSE LINCOLN LN2 1HA |
| 06/12/896 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/07/8914 July 1989 | Accounts for a dormant company made up to 1989-03-31 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: CAMBRIDGE ROAD WHELSTONE LEICESTERSHIRE |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 23/07/87; NO CHANGE OF MEMBERS |
| 12/12/8612 December 1986 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 02/08/852 August 1985 | ANNUAL RETURN MADE UP TO 31/07/85 |
| 02/08/852 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 14/09/8414 September 1984 | ANNUAL RETURN MADE UP TO 31/08/84 |
| 14/09/8414 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 30/08/8330 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 30/08/8330 August 1983 | ANNUAL RETURN MADE UP TO 09/08/83 |
| 22/09/8122 September 1981 | ANNUAL RETURN MADE UP TO 15/09/81 |
| 17/09/8017 September 1980 | ANNUAL RETURN MADE UP TO 29/08/80 |
| 02/07/752 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 30/03/7230 March 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/72 |
| 23/02/7123 February 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/71 |
| 10/11/7010 November 1970 | CERTIFICATE OF INCORPORATION |
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