BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
Company number 00771516 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Jul 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM WARWICK CENTRE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU | View document |
| 18 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 2 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 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 |
| 28 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 25 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 May 2011 | ADOPT ARTICLES 10/05/2011 | View document |
| 25 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 20 Jul 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 |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND HUBBARD / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 | View document |
| 5 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS 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 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | 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 |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | FULL ACCOUNTS 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 |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Dec 2000 | S366A DISP HOLDING AGM 16/11/00 | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY | View document |
| 23 Feb 2000 | COMPANY NAME CHANGED MARCONI ELECTRONICS OVERSEAS LIM ITED 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 |
| 29 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | 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 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | COMPANY NAME CHANGED GEC-MARCONI ELECTRONICS OVERSEAS LIMITED CERTIFICATE ISSUED ON 11/11/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 18 Aug 1995 | DIRECTOR RESIGNED | View document |
| 31 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | 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 · 29 pages | View document |
| 8 Oct 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1993 | DIRECTOR RESIGNED | View document |
| 13 Oct 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | RES01 | View document |
| 26 Mar 1992 | COMPANY NAME CHANGED GEC TRAFFIC AUTOMATION (INTERNAT IONAL) LIMITED CERTIFICATE ISSUED ON 27/03/92 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 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 |
| 1 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 13 Feb 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2AU | View document |
| 18 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 18 Apr 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | DIRECTOR RESIGNED | View document |
| 29 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Nov 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: ELSTREE WAY, BOREHAM WOOD, HERTS | View document |
| 21 Aug 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |