Bae Systems (Projects) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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 related company news information about these directors and secretaries in other companies
GEC-MARCONI (PROJECTS) LIMITED
MARCONI (PROJECTS) LIMITED
Company type Private Limited Company , Active Company Number 00444860 Record last updated Thursday, March 31, 2022 3:16:30 AM UTC Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street
Postal Code GU146YU Sector trade
Visits Searches Document Type Publication date Download link 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 Registry Sep 21, 2005 Annual return 1801051... Registry Nov 17, 2004 Appointment of a person
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