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BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2006 363a Return made up to 23/09/06; full list of members
13 Oct 2005 363a Return made up to 23/09/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 363s Return made up to 23/09/04; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 MEM/ARTS Memorandum and Articles of Association
04 Nov 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 363a Return made up to 23/09/03; full list of members
08 Oct 2002 363s Return made up to 22/09/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006
27 Aug 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 SA Statement of affairs
19 Apr 2002 88(2)R Ad 26/02/02--------- £ si 1192900@.5=596450 £ ic 8345365/8941815
31 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 22/09/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006
01 May 2001 SA Statement of affairs
01 May 2001 SA Statement of affairs
01 May 2001 88(2)R Ad 27/03/01--------- £ si 690690@.5=345345 £ ic 8000000/8345345
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288a New secretary appointed
05 Apr 2001 123 Nc inc already adjusted 27/03/01
05 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2000 AA Full accounts made up to 31 December 1999