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BAE SYSTEMS MARINE LIMITED

Company number 00229770

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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)
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
  • 363(288) ‐ Director's particulars changed
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