Companies House does not verify the accuracy of the information filed

Advanced company search

BAE SYSTEMS (DEVELOPMENTS) LIMITED

Company number SC057385

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2000	CERTNM	Company name changed gec-marconi (developments) limit ed\certificate issued on 23/02/00	View PDF Company name changed gec-marconi (developments) limit ed\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)
07 Sep 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 3 pages (3 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 25/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 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 25/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 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 25/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 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 25/02/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 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)
10 Dec 1998	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 3 pages (3 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 05/03/2020 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 05/03/2020 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 05/03/2020 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 05/03/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
29 Dec 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
28 Jul 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)
26 Nov 1996	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 3 pages (3 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)
17 Oct 1995	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 3 pages (3 pages)
25 Jul 1995	363x	Return made up to 14/07/95; full list of members	View PDF Return made up to 14/07/95; full list of members - link opens in a new window
03 Oct 1994	AA	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 DocumentAccounts made up to 31 March 1994
29 Jul 1994	363s	Return made up to 14/07/94; 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 14/07/94; full list of members
29 Nov 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 March 1993
27 Aug 1993	CERTNM	Company name changed udi developments LIMITED\certificate issued on 31/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed udi developments LIMITED\certificate issued on 31/08/93
25 Aug 1993	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1993	287	Registered office changed on 10/08/93 from: denmore road bridge of don aberdeen AB2 8JW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/08/93 from: denmore road bridge of don aberdeen AB2 8JW
03 Aug 1993	363s	Return made up to 14/07/93; 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 14/07/93; full list of members
03 Aug 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Dec 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

Tell us what you think of this service Is there anything wrong with this page?