| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY CLARKE |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARKES |
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHECKLEY / 04/12/2023 |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FOTHERGILL / 04/12/2023 |
| 2023-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 04/12/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAE SYSTEMS (HOLDINGS) LIMITED / 04/12/2023 |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6YU |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FOTHERGILL / 24/05/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-07 |
delete company_previous_name SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHECKLEY |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-03 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTIE |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 27/08/2014 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 3220 - Manufacture TV transmitters, telephony etc. |
| 2013-06-21 |
insert sic_code 84220 - Defence activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MICHELLE RUSHBROOK |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents 01/06/10 FULL LIST |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL PHILPOTT |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents S366A DISP HOLDING AGM 05/11/01 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents COMPANY NAME CHANGED
BRITISH AEROSPACE DEFENCE SYSTEM
S LIMITED
CERTIFICATE ISSUED ON 23/02/00 |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
GRANGE ROAD
SOMERFORD
CHRISTCHURCH
DORSET BH23 4JE |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-16 |
update statutory_documents COMPANY NAME CHANGED
SIEMENS PLESSEY ELECTRONIC SYSTE
MS LIMITED
CERTIFICATE ISSUED ON 16/04/98 |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1QZ |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS; AMEND |
| 1996-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-15 |
update statutory_documents MANAGEMENT AGREEMENT 05/05/92 |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-06 |
update statutory_documents £ NC 1100000/26100000
27/09/90 |
| 1990-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents RES |
| 1990-08-03 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1990-08-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-31 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 1990-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-06-27 |
update statutory_documents £ NC 1000000/1100000
07/06/90 |
| 1990-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/90 |
| 1990-04-25 |
update statutory_documents £ NC 453500/1000000
06/03/90 |
| 1990-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90 |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
VICARAGE LANE
ILFORD
ESSEX
IG1 4AQ |
| 1990-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents COMPANY NAME CHANGED
A.T. & E. (BRIDGNORTH) LIMITED
CERTIFICATE ISSUED ON 30/11/89 |
| 1989-11-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/11/89 |
| 1989-11-24 |
update statutory_documents ADOPT MEM AND ARTS 07/11/89 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88 |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86 |