- Company Overview for BAE SYSTEMS MARINE LIMITED (00229770)
- Filing history for BAE SYSTEMS MARINE LIMITED (00229770)
- People for BAE SYSTEMS MARINE LIMITED (00229770)
- More for BAE SYSTEMS MARINE LIMITED (00229770)
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) |
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30 Jan 2001 | 288b | Director resigned | |
29 Jan 2001 | 288a | New director appointed | |
09 Jan 2001 | 288a | New director appointed | |
13 Dec 2000 | 288b | Director resigned | |
06 Nov 2000 | 363s |
Return made up to 15/10/00; full list of members
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06 Nov 2000 | 288b | Director resigned | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
12 Jul 2000 | 288a | New director appointed | |
12 Jul 2000 | 287 | Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY | |
06 Jul 2000 | 288a | New director appointed | |
06 Jul 2000 | 288b | Secretary resigned | |
06 Jul 2000 | 288a | New secretary appointed | |
23 Feb 2000 | CERTNM | Company name changed marconi marine (vsel) LIMITED\certificate issued on 23/02/00 | |
06 Feb 2000 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
08 Nov 1999 | 363a | Return made up to 15/10/99; full list of members | |
08 Nov 1999 | 288a | New director appointed | |
02 Nov 1999 | AA | Full accounts made up to 31 March 1999 | |
06 Sep 1999 | 288a | New director appointed | |
01 Sep 1999 | 288b | Director resigned | |
01 Sep 1999 | 288b | Director resigned | |
26 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
23 Oct 1998 | 363a | Return made up to 15/10/98; full list of members | |
15 Oct 1998 | CERTNM | Company name changed vickers shipbuilding & engineeri ng LIMITED\certificate issued on 16/10/98 | |
03 Sep 1998 | 288b | Director resigned | |
27 Jan 1998 | AA | Full accounts made up to 31 March 1997 |