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Bae Systems Command And Control Ltd

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Full Company Report  BAE SYSTEMS COMMAND AND CONTROL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
AMS COMMAND AND CONTROL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01121835
Record last updated Sunday, January 21, 2018 3:22:19 PM UTC
Official Address 15 Canada Square London E145gl Millwall
There are 1,176 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145GL
Sector Defence activities

Charts

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BAE SYSTEMS COMMAND AND CONTROL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-112022-122024-82024-92025-12025-32025-42025-60123

Searches

BAE SYSTEMS COMMAND AND CONTROL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 18, 2017 Resignation of one Director Resignation of one Director
Registry Sep 15, 2017 Insolvency Insolvency
Registry Aug 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2017 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Oct 27, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 27, 2016 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Oct 27, 2016 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Oct 18, 2016 Liquidator's progress report Liquidator's progress report
Registry Sep 7, 2015 Change of registered office address Change of registered office address
Registry Sep 1, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 1, 2015 Resolution Resolution
Registry Sep 1, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Aug 24, 2015 Appointment of liquidators Appointment of liquidators
Notices Aug 24, 2015 Notices to creditors Notices to creditors
Notices Aug 24, 2015 Resolutions for winding-up Resolutions for winding-up
Financials Jul 27, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Annual return Annual return
Registry Jun 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 26, 2015 Resignation of one Director 2595352... Resignation of one Director 2595352...
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of a woman Resignation of a woman
Registry Nov 7, 2014 Statement of companies objects Statement of companies objects
Registry Nov 7, 2014 Resolution Resolution
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Aug 26, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2014 Annual return Annual return
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2013 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Appointment of a person as Director 2635604... Appointment of a person as Director 2635604...
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 2635604... Resignation of one Director 2635604...
Registry Sep 1, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Financials Aug 6, 2010 Annual accounts 8536838... Annual accounts 8536838...
Registry Jul 21, 2010 Annual return Annual return
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2647589... Change of particulars for director 2647589...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Jul 31, 2009 Annual return Annual return
Registry Jul 10, 2009 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Appointment of a person 2647045... Appointment of a person 2647045...
Registry Jul 8, 2009 Resignation of a person Resignation of a person
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2009 Register of members Register of members
Registry Jul 23, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 17, 2007 Register of members Register of members
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Resignation of a person Resignation of a person
Registry Apr 4, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Nov 15, 2006 Elective resolution Elective resolution
Registry Nov 15, 2006 Resolution Resolution
Registry Nov 15, 2006 Resolution 1754368... Resolution 1754368...
Registry Nov 15, 2006 Resolution Resolution
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Apr 20, 2006 Change of name certificate Change of name certificate
Registry Apr 20, 2006 Company name change Company name change
Registry Mar 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2006 Appointment of a person Appointment of a person
Registry Mar 30, 2006 Resignation of a person Resignation of a person
Registry Mar 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Aug 12, 2004 Annual return 1754373... Annual return 1754373...
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Resignation of a person Resignation of a person
Registry Nov 7, 2003 Appointment of a person Appointment of a person
Registry Nov 5, 2003 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 21, 2003 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 29, 2003 Annual return Annual return
Registry Jul 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2003 Resolution Resolution
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Company name change Company name change
Registry Jun 17, 2003 Change of name certificate Change of name certificate
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Annual return Annual return
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