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SELEX ES INTERNATIONAL LTD

Company number 00964491

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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)
25 Sep 2008 363a Return made up to 21/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
13 May 2008 287 Registered office changed on 13/05/2008 from marconi house new street chelmsford essex CM1 1PL
25 Oct 2007 288b Director resigned
03 Oct 2007 363a Return made up to 21/09/07; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
30 Sep 2007 288a New director appointed
13 Jun 2007 AUD Auditor's resignation
08 Jun 2007 AUD Auditor's resignation
17 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 288c Director's particulars changed
10 Oct 2006 363s Return made up to 21/09/06; full list of members
01 Jun 2006 288c Director's particulars changed
17 Mar 2006 AA Full accounts made up to 31 December 2005
28 Sep 2005 363a Return made up to 21/09/05; full list of members
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
15 Jul 2005 CERTNM Company name changed selenia communications (uk) LTD\certificate issued on 15/07/05
16 Mar 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 CERTNM Company name changed marconi selenia communications h oldings (uk) LIMITED\certificate issued on 16/12/04
30 Sep 2004 363a Return made up to 21/09/04; full list of members
14 Jul 2004 288a New director appointed
14 Apr 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 CERT15 Certificate of reduction of issued capital
23 Jan 2004 OC138 Reduction of iss capital and minute (oc) £ ic 100000000/ 60000000
11 Jan 2004 MEM/ARTS Memorandum and Articles of Association