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BAE SYSTEMS (ABERDEEN) LIMITED

Company number SC057296

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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)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
30 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	363s	Return made up to 14/07/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 14/07/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	CERTNM	Company name changed gec-marconi (aberdeen) LIMITED\certificate issued on 23/02/00	View PDF Company name changed gec-marconi (aberdeen) LIMITED\certificate issued on 23/02/00 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
14 Jan 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
26 Jul 1999	363a	Return made up to 14/07/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	View PDF Return made up to 14/07/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
18 Feb 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
16 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
20 Aug 1998	363a	Return made up to 14/07/98; 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	View PDF Return made up to 14/07/98; 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 - link opens in a new window - 7 pages (7 pages)
20 Jul 1998	288c	Director's particulars changed 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	View PDF Director's particulars changed 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 - link opens in a new window - 1 page (1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
06 Aug 1997	363a	Return made up to 14/07/97; full list of members	View PDF Return made up to 14/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
19 Jul 1996	363a	Return made up to 14/07/96; full list of members	View PDF Return made up to 14/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
25 Jul 1995	363x	Return made up to 14/07/95; 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 DocumentReturn made up to 14/07/95; full list of members
22 Nov 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
29 Jul 1994	363s	Return made up to 14/07/94; full list of members	View PDF Return made up to 14/07/94; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 8 pages (8 pages)

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