BAE SYSTEMS (100) LIMITED

Company number 00412556

Date	Type	Description	View / Download
23 Feb 2000	CERTNM	Company name changed gec-marconi (100) LIMITED\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
08 Oct 1999	363a	Return made up to 21/09/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(9 pages)
08 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
16 Feb 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
24 Sep 1998	363a	Return made up to 21/09/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
22 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
25 Sep 1997	363a	Return made up to 21/09/97; full list of members	(6 pages)
11 Oct 1996	363a	Return made up to 21/09/96; full list of members	(6 pages)
17 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
11 Jul 1996	CERTNM	Company name changed L.P.foreman & sons LIMITED\certificate issued on 12/07/96	(2 pages)
09 May 1996	288	Director resigned	(2 pages)
09 May 1996	288	New director appointed	(1 page)
19 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
11 Oct 1995	363x	Return made up to 21/09/95; full list of members	(6 pages)
25 Jan 1995	AA	Full accounts made up to 31 March 1994	(12 pages)
08 Oct 1994	363x	Return made up to 21/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	363s	Return made up to 21/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	AA	Full accounts made up to 31 March 1992	(13 pages)
15 Oct 1992	363b	Return made up to 21/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document