Bae Systems (Projects) LTD
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GEC-MARCONI (PROJECTS) LIMITED
MARCONI (PROJECTS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00444860 |
| Record last updated | Wednesday, June 5, 2024 10:11:01 AM UTC |
| Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street |
| Locality | St Mark's |
| Region | Hampshire, England |
| Postal Code | GU146YU |
| Sector | trade |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 1, 2024 | Appointment of a man as Secretary | |
| Registry | May 31, 2024 | Resignation of one Secretary (a man) | |
| Registry | Mar 29, 2022 | Appointment of a woman as Director | |
| Registry | Apr 13, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 26, 2019 | Appointment of a man as Director and Managing Director | |
| Registry | Mar 5, 2018 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Mar 5, 2018 | Appointment of a man as Director | |
| Registry | Mar 5, 2018 | Appointment of a person as Director | |
| Registry | Mar 5, 2018 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 5, 2017 | Annual accounts | |
| Registry | Sep 30, 2016 | Confirmation statement made , with updates | |
| Financials | Jul 21, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 23, 2016 | Change of particulars for director | |
| Registry | Sep 21, 2015 | Annual return | |
| Financials | Jul 14, 2015 | Annual accounts | |
| Registry | Oct 21, 2014 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Oct 21, 2014 | Appointment of a man as Director and Finance Director | |
| Registry | Oct 21, 2014 | Appointment of a person as Director | |
| Registry | Oct 21, 2014 | Resignation of one Director | |
| Registry | Sep 26, 2014 | Annual return | |
| Registry | Jul 30, 2014 | Auditor's letter of resignation | |
| Registry | Jul 22, 2014 | Auditor's letter of resignation 7909097... | |
| Financials | Jul 11, 2014 | Annual accounts | |
| Registry | Oct 2, 2013 | Annual return | |
| Registry | Oct 2, 2013 | Annual return 2591469... | |
| Financials | Jul 10, 2013 | Annual accounts | |
| Financials | Jul 10, 2013 | Annual accounts 7887086... | |
| Registry | Jun 3, 2013 | Resignation of one Director | |
| Registry | Jun 3, 2013 | Resignation of one Director 2590960... | |
| Registry | May 31, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 28, 2012 | Resignation of one Director | |
| Registry | Sep 28, 2012 | Resignation of one Director 2589306... | |
| Registry | Sep 26, 2012 | Resignation of one Financial Director and one Director (a man) | |
| Registry | Sep 21, 2012 | Annual return | |
| Registry | Sep 21, 2012 | Annual return 2589280... | |
| Financials | Jul 11, 2012 | Annual accounts | |
| Financials | Jul 11, 2012 | Annual accounts 7865835... | |
| Registry | Sep 27, 2011 | Annual return | |
| Registry | Sep 27, 2011 | Annual return 2653940... | |
| Financials | Jul 12, 2011 | Annual accounts | |
| Financials | Jul 12, 2011 | Annual accounts 8543132... | |
| Registry | Mar 22, 2011 | Statement of companies objects | |
| Registry | Mar 22, 2011 | Resolution | |
| Registry | Mar 22, 2011 | Statement of companies objects | |
| Registry | Mar 17, 2011 | Appointment of a person as Director | |
| Registry | Mar 17, 2011 | Appointment of a person as Director 2590225... | |
| Registry | Mar 16, 2011 | Appointment of a man as Finance Director and Director | |
| Registry | Oct 18, 2010 | Annual return | |
| Registry | Oct 18, 2010 | Annual return 2639011... | |
| Financials | Sep 15, 2010 | Annual accounts | |
| Financials | Sep 15, 2010 | Annual accounts 8079607... | |
| Registry | Jul 2, 2010 | Change of particulars for director | |
| Registry | Jul 2, 2010 | Change of particulars for director 2640782... | |
| Registry | Jun 29, 2010 | Appointment of a person as Director | |
| Registry | Jun 29, 2010 | Resignation of one Director | |
| Registry | Jun 29, 2010 | Appointment of a person as Director | |
| Registry | Jun 23, 2010 | Appointment of a man as Financial Director and Director | |
| Registry | Jun 23, 2010 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Nov 7, 2009 | Change of particulars for secretary | |
| Registry | Nov 7, 2009 | Change of particulars for secretary 2659380... | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Financials | Oct 31, 2009 | Annual accounts 1722019... | |
| Registry | Oct 29, 2009 | Change of particulars for director | |
| Registry | Oct 29, 2009 | Change of particulars for director 2647588... | |
| Registry | Oct 21, 2009 | Change of particulars for director | |
| Registry | Oct 21, 2009 | Change of particulars for director 2640770... | |
| Registry | Oct 6, 2009 | Annual return | |
| Registry | Oct 6, 2009 | Annual return 2624889... | |
| Registry | Sep 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 30, 2009 | Notice of change of directors or secretaries or in their particulars 2622311... | |
| Registry | Jun 17, 2009 | Appointment of a person | |
| Registry | Jun 17, 2009 | Appointment of a person 2632546... | |
| Registry | Jun 16, 2009 | Resignation of a person | |
| Registry | Jun 16, 2009 | Resignation of a person 2632546... | |
| Registry | Jun 15, 2009 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Jun 15, 2009 | Appointment of a man as Director and Finance Director | |
| Financials | Oct 27, 2008 | Annual accounts | |
| Financials | Oct 27, 2008 | Annual accounts 8510793... | |
| Registry | Sep 30, 2008 | Annual return | |
| Registry | Sep 30, 2008 | Annual return 2653766... | |
| Registry | May 20, 2008 | Appointment of a person | |
| Registry | May 20, 2008 | Resignation of a person | |
| Registry | May 20, 2008 | Appointment of a person | |
| Registry | May 19, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Registry | May 19, 2008 | Appointment of a man as Director and Company Director | |
| Registry | Sep 25, 2007 | Annual return | |
| Registry | Sep 25, 2007 | Annual return 1844827... | |
| Financials | Jul 10, 2007 | Annual accounts | |
| Financials | Jul 10, 2007 | Annual accounts 1767240... | |
| Registry | Oct 5, 2006 | Annual return | |
| Registry | Oct 5, 2006 | Annual return 1945444... | |
| Financials | Jul 18, 2006 | Annual accounts | |
| Financials | Jul 18, 2006 | Annual accounts 1800809... | |
| Financials | Nov 9, 2005 | Annual accounts | |
| Financials | Nov 9, 2005 | Annual accounts 1910666... | |
| Registry | Sep 21, 2005 | Annual return | |
