CompaniesInTheUK

BAE SYSTEMS ELECTRO OPTICS LIMITED

Company number 00841799 ·

Dissolved

111 filings

Date Filing
2 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
29 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2011 ADOPT ARTICLES 10/05/2011 View document
19 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 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
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
8 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Sep 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
18 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
22 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 DIRECTOR RESIGNED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 May 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 DIRECTOR RESIGNED View document
8 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Nov 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
2 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 S366A DISP HOLDING AGM 11/10/00 View document
16 Oct 2000 S386 DISP APP AUDS 11/10/00 View document
9 Oct 2000 SECRETARY RESIGNED View document
8 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 DIRECTOR RESIGNED View document
22 Aug 2000 DIRECTOR RESIGNED View document
21 Aug 2000 NEW SECRETARY APPOINTED View document
12 Jul 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: · THE GROVE · WARREN LANE · STANMORE MIDDLESEX · HA7 4LY View document
23 Feb 2000 COMPANY NAME CHANGED · MARCONI ELECTRO OPTICS LIMITED · CERTIFICATE ISSUED ON 23/02/00 View document
6 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
13 Jan 2000 AUDITOR'S RESIGNATION View document
8 Oct 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
3 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
9 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
10 Nov 1998 COMPANY NAME CHANGED · GEC-MARCONI ELECTRO-OPTICS LIMIT · ED · CERTIFICATE ISSUED ON 11/11/98 View document
25 Sep 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 DIRECTOR RESIGNED View document
31 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
25 Sep 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS View document
7 May 1997 COMPANY NAME CHANGED · GEC-MARCONI SENSORS LIMITED · CERTIFICATE ISSUED ON 08/05/97 View document
22 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
14 Oct 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS View document
9 Jan 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1995 DIRECTOR RESIGNED View document
18 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
11 Oct 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
11 Apr 1995 NEW DIRECTOR APPOINTED View document
15 Mar 1995 COMPANY NAME CHANGED · GEC SENSORS LIMITED · CERTIFICATE ISSUED ON 16/03/95 View document
7 Mar 1995 DIRECTOR RESIGNED View document
6 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
10 Oct 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS View document
3 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
24 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
13 Oct 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS View document
8 Sep 1993 DIRECTOR RESIGNED View document
31 Aug 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 DIRECTOR RESIGNED View document
20 Aug 1993 NEW DIRECTOR APPOINTED View document
15 Oct 1992 REGISTERED OFFICE CHANGED ON 15/10/92 View document
15 Oct 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS View document
15 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
5 Mar 1992 DIRECTOR RESIGNED View document
14 Oct 1991 RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS View document
15 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
16 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
10 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
12 Jan 1990 NEW DIRECTOR APPOINTED View document
1 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
26 Oct 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
24 Oct 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1987 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Oct 1987 NEW SECRETARY APPOINTED View document
30 Sep 1987 REGISTERED OFFICE CHANGED ON 30/09/87 FROM: · 132-135 LONG ACRE · LONDON · WC2E 9AH View document
17 Sep 1987 COMPANY NAME CHANGED · G.E.C. ROAD SIGNALS LIMITED · CERTIFICATE ISSUED ON 18/09/87 View document
3 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
3 Jun 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View document
4 Jun 1986 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS View document
4 Jun 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
19 Mar 1965 CERTIFICATE OF INCORPORATION View document