| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
delete company_previous_name ALENIA MARCONI SYSTEMS LIMITED |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 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 ELECTRONICS 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 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, 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 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FOTHERGILL / 24/05/2023 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM JAMIESON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHARD |
| 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 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, 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 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, 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 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
| 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 |
| 2019-02-07 |
delete company_previous_name GEC-MARCONI RDS LIMITED |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, 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 |
| 2018-04-07 |
delete company_previous_name LEDGEMOOR LIMITED |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHECKLEY |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 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 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, 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 |
| 2016-08-10 |
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 DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 2016-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-05 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 816937092 |
| 2015-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/15 |
| 2015-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2015 |
| 2015-12-22 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 16937092 |
| 2015-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-30 |
update statutory_documents 28/10/15 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 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-03 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
| 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 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-28 |
update statutory_documents 28/10/13 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 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 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 |
| 2012-10-30 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents 28/10/11 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 |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 2010-11-16 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-03 |
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 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 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 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY GRIFFITHS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents S366A DISP HOLDING AGM 06/11/06 |
| 2006-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/05 FROM:
EASTWOOD HOUSE
GLEBE ROAD
CHELMSFORD
ESSEX CM1 1QW |
| 2005-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents COMPANY NAME CHANGED
AMS LIMITED
CERTIFICATE ISSUED ON 29/04/05 |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents COMPANY NAME CHANGED
ALENIA MARCONI SYSTEMS LIMITED
CERTIFICATE ISSUED ON 07/10/03 |
| 2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
THE GROVE
WARREN LANE
STANMORE
MIDDLESEX HA7 4LY |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents COMPANY NAME CHANGED
GEC-MARCONI RDS LIMITED
CERTIFICATE ISSUED ON 11/01/99 |
| 1999-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-18 |
update statutory_documents ADOPT MEM AND ARTS 10/11/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-05-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-04-02 |
update statutory_documents £ NC 1000/25000000
24/03/98 |
| 1998-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/98 |
| 1998-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 1998-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 |
| 1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM:
ONE BRUTON STREET
LONDON
W1X 8AQ |
| 1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
1 STANHOPE GATE
LONDON
W1A 1EH |
| 1998-03-04 |
update statutory_documents COMPANY NAME CHANGED
LEDGEMOOR LIMITED
CERTIFICATE ISSUED ON 05/03/98 |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124/130 TABERNACLE STREET
LONDON EC2A 4SD |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |