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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)
22 Oct 1997 363s Return made up to 15/10/97; full list of members
29 Aug 1997 287 Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF
31 Jul 1997 CERTNM Company name changed vickers shipbuilding and enginee ring LIMITED\certificate issued on 01/08/97
09 Jun 1997 288b Secretary resigned
06 Jun 1997 288a New secretary appointed
27 Jan 1997 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 15/10/96; full list of members
16 Oct 1996 288b Director resigned
16 Oct 1996 288a New director appointed
10 Sep 1996 288 Director resigned
14 Apr 1996 155(6)a Declaration of assistance for shares acquisition
14 Apr 1996 155(6)a Declaration of assistance for shares acquisition
24 Mar 1996 288 New director appointed
09 Feb 1996 AA Full accounts made up to 31 March 1995
09 Jan 1996 288 Secretary resigned
08 Jan 1996 288 New secretary appointed
08 Jan 1996 288 Director resigned
22 Dec 1995 288 Director resigned
28 Nov 1995 288 Director's particulars changed
09 Nov 1995 363s Return made up to 15/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1995 288 New director appointed
29 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 15/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed