- Company Overview for BAE SYSTEMS (CHINA) LIMITED (00710957)
- Filing history for BAE SYSTEMS (CHINA) LIMITED (00710957)
- People for BAE SYSTEMS (CHINA) LIMITED (00710957)
- More for BAE SYSTEMS (CHINA) LIMITED (00710957)
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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21 Aug 2000 | 288b | Secretary resigned;director resigned | |
18 Aug 2000 | 288a | New secretary appointed;new director appointed | |
14 Aug 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 | |
05 May 2000 | 288b | Director resigned | |
23 Feb 2000 | CERTNM | Company name changed marconi (china) LIMITED\certificate issued on 23/02/00 | |
06 Feb 2000 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
13 Jan 2000 | AUD | Auditor's resignation | |
08 Oct 1999 | 363a | Return made up to 22/09/99; full list of members | |
09 Sep 1999 | AA | Full accounts made up to 31 March 1999 | |
16 Feb 1999 | 288a | New director appointed | |
15 Feb 1999 | 288b | Director resigned | |
21 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
10 Nov 1998 | CERTNM | Company name changed gec-marconi (china) LIMITED\certificate issued on 11/11/98 | |
25 Sep 1998 | 363a | Return made up to 22/09/98; full list of members | |
22 Jul 1998 | 288c | Director's particulars changed | |
22 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
19 Jan 1998 | 288a | New director appointed | |
25 Sep 1997 | 363a | Return made up to 22/09/97; full list of members | |
20 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
06 Nov 1996 | 288b | Director resigned | |
14 Oct 1996 | 363a | Return made up to 22/09/96; full list of members | |
16 Jul 1996 | 288 | New director appointed | |
10 Jul 1996 | 288 | Director resigned | |
25 Jan 1996 | AA | Full accounts made up to 31 March 1995 |