BAE MARCONI ELECTRONIC SYSTEMS CO., LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-07-31 => 2023-07-31
2023-09-07 update accounts_next_due_date 2023-04-30 => 2025-04-30
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-08-03 update statutory_documents SECRETARY APPOINTED LE FENG
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
2023-07-07 update company_status Active => Active - Proposal to Strike off
2023-07-04 update statutory_documents FIRST GAZETTE
2022-07-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 18/07/2022
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2021-10-07 delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH
2021-10-07 insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ
2021-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-10-07 update accounts_last_madeup_date null => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-14 => 2023-04-30
2021-10-07 update registered_address
2021-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2020-07-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION