BAE SYSTEMS CHINA (EXPORTS) LIMITED

Company number 00993875

Date	Type	Description	View / Download
31 Oct 2006	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2006	652a	Application for striking-off	(1 page)
15 Mar 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
14 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
31 Mar 2005	363s	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
14 Apr 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
07 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
15 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
08 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
02 May 2002	363s	Return made up to 24/04/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
08 May 2001	363s	Return made up to 24/04/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
08 May 2000	363a	Return made up to 24/04/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006	(13 pages)
05 May 2000	288b	Director resigned	(1 page)
23 Feb 2000	CERTNM	Company name changed marconi china (exports) 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)
01 Dec 1999	288a	New director appointed	(2 pages)