BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1311 January 2013 | APPLICATION FOR STRIKING-OFF |
| 10/07/1210 July 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 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1029 June 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 6466826 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK BRADLEY / 27/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRADLEY / 12/03/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | S366A DISP HOLDING AGM 16/11/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 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 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI RADAR AND CONTROL OVERSE AS LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 13/01/0013 January 2000 | AUDITOR'S RESIGNATION |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED GEC-MARCONI MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 21/11/9121 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9118 November 1991 | COMPANY NAME CHANGED BRISTOL'S INSTRUMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 19/11/91 |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 1, STANHOPE GATE, LONDON, W1A 1EH. |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/916 November 1991 | |
| 31/05/9131 May 1991 | |
| 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 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 132 LONG ACRE LONDON WC2A 9AH |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 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 |
| 06/05/886 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | Accounts made up to 1988-03-31 |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/06/8715 June 1987 | Accounts made up to 1987-03-31 |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: C/O THE ENGLISH ELECTRIC CO LTD LITCHFIELD ROAD STAFFORD |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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