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Bae Systems (Projects) Ltd

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Full Company Report  BAE SYSTEMS (PROJECTS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GEC-MARCONI (PROJECTS) LIMITED
MARCONI (PROJECTS) LIMITED

Details

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

Charts

Visits

BAE SYSTEMS (PROJECTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42019-112020-12024-12024-42024-52024-72024-82024-102024-122025-12025-22025-32025-42025-5012345678

Searches

BAE SYSTEMS (PROJECTS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 5, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2018 Resignation of one Director Resignation of one Director
Registry Sep 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 21, 2016 Annual accounts 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 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 Change of particulars for director
Registry Sep 21, 2015 Annual return Annual return
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Oct 21, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 21, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Annual return Annual return
Registry Jul 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2014 Auditor's letter of resignation 7909097... Auditor's letter of resignation 7909097...
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Oct 2, 2013 Annual return 2591469... Annual return 2591469...
Financials Jul 10, 2013 Annual accounts Annual accounts
Financials Jul 10, 2013 Annual accounts 7887086... Annual accounts 7887086...
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 2590960... Resignation of one Director 2590960...
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of one Director 2589306... Resignation of one Director 2589306...
Registry Sep 26, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 21, 2012 Annual return 2589280... Annual return 2589280...
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Jul 11, 2012 Annual accounts 7865835... Annual accounts 7865835...
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 27, 2011 Annual return 2653940... Annual return 2653940...
Financials Jul 12, 2011 Annual accounts Annual accounts
Financials Jul 12, 2011 Annual accounts 8543132... Annual accounts 8543132...
Registry Mar 22, 2011 Statement of companies objects Statement of companies objects
Registry Mar 22, 2011 Resolution Resolution
Registry Mar 22, 2011 Statement of companies objects Statement of companies objects
Registry Mar 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2011 Appointment of a person as Director 2590225... Appointment of a person as Director 2590225...
Registry Mar 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Annual return 2639011... Annual return 2639011...
Financials Sep 15, 2010 Annual accounts Annual accounts
Financials Sep 15, 2010 Annual accounts 8079607... Annual accounts 8079607...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 2640782... Change of particulars for director 2640782...
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2010 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jun 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2009 Change of particulars for secretary 2659380... Change of particulars for secretary 2659380...
Financials Oct 31, 2009 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 1722019... Annual accounts 1722019...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2647588... Change of particulars for director 2647588...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2640770... Change of particulars for director 2640770...
Registry Oct 6, 2009 Annual return Annual return
Registry Oct 6, 2009 Annual return 2624889... Annual return 2624889...
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 2622311...
Registry Jun 17, 2009 Appointment of a person Appointment of a person
Registry Jun 17, 2009 Appointment of a person 2632546... Appointment of a person 2632546...
Registry Jun 16, 2009 Resignation of a person Resignation of a person
Registry Jun 16, 2009 Resignation of a person 2632546... Resignation of a person 2632546...
Registry Jun 15, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 15, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 27, 2008 Annual accounts Annual accounts
Financials Oct 27, 2008 Annual accounts 8510793... Annual accounts 8510793...
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 30, 2008 Annual return 2653766... Annual return 2653766...
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry May 20, 2008 Resignation of a person Resignation of a person
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry May 19, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 19, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 25, 2007 Annual return 1844827... Annual return 1844827...
Financials Jul 10, 2007 Annual accounts Annual accounts
Financials Jul 10, 2007 Annual accounts 1767240... Annual accounts 1767240...
Registry Oct 5, 2006 Annual return Annual return
Registry Oct 5, 2006 Annual return 1945444... Annual return 1945444...
Financials Jul 18, 2006 Annual accounts Annual accounts
Financials Jul 18, 2006 Annual accounts 1800809... Annual accounts 1800809...
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 1910666... Annual accounts 1910666...
Registry Sep 21, 2005 Annual return Annual return
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