BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
Company number 00176441 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2011 | STRUCK OFF AND DISSOLVED | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 19 May 2010 | RES02 | View document |
| 18 May 2010 | ORDER OF COURT - RESTORATION | View document |
| 9 Feb 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Oct 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | S366A DISP HOLDING AGM 31/10/00 | View document |
| 23 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY | View document |
| 23 Feb 2000 | COMPANY NAME CHANGED MARCONI PROJECTS (OVERSEAS) LIMI TED 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 |
| 8 Oct 1999 | RETURN MADE UP TO 21/09/99; 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 PROJECTS (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 11/11/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 28 Oct 1996 | COMPANY NAME CHANGED GEC-MARCONI PRIME CONTRACTS LIMI TED CERTIFICATE ISSUED ON 29/10/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 19 Apr 1996 | 288 | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | 288 | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | 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 21/09/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | COMPANY NAME CHANGED GEC-MARCONI NAVAL SYSTEMS LIMITE D CERTIFICATE ISSUED ON 10/08/95 | View document |
| 11 Dec 1994 | 288 | View document |
| 11 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | 363X | View document |
| 29 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 13 Oct 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Oct 1993 | 363S | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1993 | 288 | View document |
| 18 Aug 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | ADOPT MEM AND ARTS 17/06/93 | View document |
| 30 Jun 1993 | Resolutions | View document |
| 25 Jun 1993 | COMPANY NAME CHANGED GEC NAVAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/93 | View document |
| 17 Dec 1992 | 288 | View document |
| 17 Dec 1992 | DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 | View document |
| 16 Oct 1992 | 363B | View document |
| 22 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 10 Jul 1992 | 288 | View document |
| 10 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | 288 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | 363B | View document |
| 1 Oct 1991 | DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1991 | COMPANY NAME CHANGED MARCONI SECURE RADIO SYSTEMS LIM ITED CERTIFICATE ISSUED ON 20/09/91 | View document |
| 14 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 10 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 21/09/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | Accounts made up to 1988-03-31 | View document |
| 10 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 23 Sep 1987 | Accounts made up to 1987-03-31 | View document |
| 5 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 15 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |