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Dato Capital United Kingdom

Bae Systems (100) LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS (100) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00412556
Record last updated Tuesday, March 31, 2015 12:25:03 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

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BAE SYSTEMS (100) LIMITED (United Kingdom) Page visits 2024

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BAE SYSTEMS (100) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 24, 2014 Final meetings Final meetings
Registry Aug 8, 2013 Change of registered office address Change of registered office address
Registry Aug 6, 2013 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
Registry Aug 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2011 Statement of companies objects Statement of companies objects
Registry Dec 16, 2010 Statement of companies objects 4125... Statement of companies objects 4125...
Registry Dec 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4125... Change of particulars for director 4125...
Registry Sep 30, 2009 Annual return Annual return
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Oct 14, 2003 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Financials Nov 1, 2002 Annual accounts 4125... Annual accounts 4125...
Registry Oct 8, 2002 Annual return Annual return
Registry Nov 14, 2001 Elective resolution Elective resolution
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
Registry Aug 29, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 14, 2000 Appointment of a director Appointment of a director
Registry Aug 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Feb 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 1999 Annual return Annual return
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Resignation of a director Resignation of a director
Registry Feb 1, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 1, 1999 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Registry Jul 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 28, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Registry Oct 11, 1996 Annual return 4125... Annual return 4125...
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Jul 11, 1996 Change of name certificate Change of name certificate
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Director resigned, new director appointed 4125... Director resigned, new director appointed 4125...
Financials Jan 19, 1996 Annual accounts Annual accounts
Registry Oct 11, 1995 Annual return Annual return
Financials Jan 25, 1995 Annual accounts Annual accounts
Registry Oct 8, 1994 Annual return Annual return
Financials Feb 6, 1994 Annual accounts Annual accounts
Registry Oct 12, 1993 Director's particulars changed Director's particulars changed
Registry Oct 12, 1993 Annual return Annual return
Financials Feb 3, 1993 Annual accounts Annual accounts
Registry Oct 15, 1992 Registered office changed Registered office changed
Registry Oct 15, 1992 Annual return Annual return
Registry Sep 21, 1992 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Aug 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 5, 1991 Annual accounts Annual accounts
Registry Oct 14, 1991 Annual return Annual return
Registry Sep 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 10, 1990 Annual accounts Annual accounts
Registry Nov 19, 1990 Annual return Annual return
Financials Dec 1, 1989 Annual accounts Annual accounts
Registry Oct 25, 1989 Annual return Annual return
Registry Oct 24, 1988 Annual return 4125... Annual return 4125...
Financials Oct 10, 1988 Annual accounts Annual accounts
Registry Mar 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1988 Director resigned, new director appointed 4125... Director resigned, new director appointed 4125...
Registry Oct 12, 1987 Annual return Annual return
Financials Sep 29, 1987 Annual accounts Annual accounts
Financials Dec 5, 1986 Annual accounts 4125... Annual accounts 4125...
Registry Oct 24, 1986 Annual return Annual return
Financials Sep 10, 1981 Annual accounts Annual accounts
Registry Feb 28, 1970 Memorandum of association Memorandum of association

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