| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, HANTS GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, 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 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 28/05/2021 |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GOODGE |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, 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 |
| 2020-07-17 |
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 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name BRITISH AEROSPACE (INTERNATIONAL) LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PHILIP TURNER |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIFFORD |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, 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 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, 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 |
| 2016-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-18 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-18 |
update statutory_documents 12/03/15 FULL LIST |
| 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 |
| 2014-07-04 |
update statutory_documents SECTION 519 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-17 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN CLIFFORD |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 2011-04-06 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WOOD / 03/11/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-23 |
update statutory_documents COMPANY NAME CHANGED
BRITISH AEROSPACE (INTERNATIONAL
) LIMITED
CERTIFICATE ISSUED ON 23/02/00 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents S386 DISP APP AUDS 16/04/97 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-26 |
update statutory_documents RE AUD 10/06/96 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-27 |
update statutory_documents £ NC 50000/250000
22/11/95 |
| 1995-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/95 |
| 1995-11-07 |
update statutory_documents ADOPT MEM AND ARTS 22/11/89 |
| 1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/92 FROM:
11 STRAND,
LONDON.
EC2N 5JT |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 20/08/90
20/08/90 |
| 1991-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/91 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-21 |
update statutory_documents COMPANY NAME CHANGED
BRITISH AEROSPACE (FAR EAST) LIM
ITED
CERTIFICATE ISSUED ON 20/12/89 |
| 1989-12-12 |
update statutory_documents ALTER MEM AND ARTS 22/11/89 |
| 1989-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-14 |
update statutory_documents ALTER MEM AND ARTS 18/08/89 |
| 1989-11-07 |
update statutory_documents COMPANY NAME CHANGED
OKETREE LIMITED
CERTIFICATE ISSUED ON 08/11/89 |
| 1989-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |