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BAE SYSTEMS CHINA (EXPORTS) LIMITED

Company number 00993875

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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)
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr. Peter John Lynas on 7 November 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2011 CC04 Statement of company's objects
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
08 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
29 Oct 2009 CH01 Director's details changed for Colin James Musgrave on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter John Lynas on 29 October 2009
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 12/03/09; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Mar 2008 363a Return made up to 12/03/08; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Mar 2007 652C Withdrawal of application for striking off
19 Mar 2007 363a Return made up to 12/03/07; full list of members
13 Mar 2007 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2007 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005