| Date | Description |
|---|
| 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 SCOTT WILLIAM JAMIESON / 04/12/2023 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA MARGARET PEAGRAM / 04/12/2023 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON ROBERT LISTER / 04/12/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES CAMPBELL / 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 SURFACE SHIPS (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 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 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 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name ALENIA MARCONI SYSTEMS OVERSEAS LIMITED |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM JAMIESON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHARD |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MARGARET PEAGRAM |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW |
| 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 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, 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 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL CHADDAH |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON ROBERT LISTER |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, 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 |
| 2020-04-07 |
delete company_previous_name DRYDALE LIMITED |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 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 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 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 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, 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 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEVENSON |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ORD |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 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 |
| 2015-06-26 |
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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR 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 |
| 2014-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 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 |
| 2013-06-23 |
delete sic_code 7522 - Defence activities |
| 2013-06-23 |
insert sic_code 84220 - Defence activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 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 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 2011-05-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-04 |
update statutory_documents ADOPT ARTICLES 15/04/2011 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 |
| 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 |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 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 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 24/09/08 |
| 2008-10-07 |
update statutory_documents GBP NC 1000/4000
24/09/2008 |
| 2008-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents S366A DISP HOLDING AGM 31/10/06 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
EASTWOOD HOUSE
GLEBE ROAD
CHELMSFORD
ESSEX CM1 1QW |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-22 |
update statutory_documents COMPANY NAME CHANGED
AMS OVERSEAS LIMITED
CERTIFICATE ISSUED ON 22/09/06 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents COMPANY NAME CHANGED
ALENIA MARCONI SYSTEMS OVERSEAS
LIMITED
CERTIFICATE ISSUED ON 17/06/03 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-04 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LE |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents COMPANY NAME CHANGED
DRYDALE LIMITED
CERTIFICATE ISSUED ON 22/03/00 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/98 FROM:
C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3JL |
| 1998-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |