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Dato Capital United Kingdom

Bae Systems China (Exports) LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS CHINA (EXPORTS) 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 17, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00993875
Record last updated Friday, April 3, 2020 2:10:35 AM UTC
Official Address Warwick House 87 Po Box Farnborough Aerospace Centre Hampshire St Mark's
There are 310 companies registered at this street
Postal Code GU146YU
Sector Non-trading companynon trading

Charts

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BAE SYSTEMS CHINA (EXPORTS) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2011 Statement of companies objects Statement of companies objects
Registry Apr 6, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Nov 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 9938... Change of particulars for director 9938...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 13, 2007 Striking-off action suspended Striking-off action suspended
Registry Feb 6, 2007 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Striking-off action suspended Striking-off action suspended
Registry Oct 13, 2006 Application for striking off Application for striking off
Registry Mar 15, 2006 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Elective resolution Elective resolution
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 18, 2000 Appointment of a director Appointment of a director
Registry Aug 11, 2000 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2000 Annual return Annual return
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
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 Dec 1, 1999 Appointment of a director Appointment of a director
Registry Nov 22, 1999 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Apr 30, 1999 Annual return Annual return
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 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial 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)
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Nov 10, 1998 Change of name certificate Change of name certificate
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
Registry May 15, 1998 Appointment of a director Appointment of a director
Registry Apr 29, 1998 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 28, 1998 Annual return Annual return
Financials Dec 31, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Financials Nov 22, 1996 Annual accounts Annual accounts
Registry Nov 6, 1996 Resignation of a director Resignation of a director
Registry Oct 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1996 Director resigned, new director appointed 9938... Director resigned, new director appointed 9938...
Registry Jul 9, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 1996 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Apr 29, 1996 Annual return Annual return
Registry Dec 8, 1995 Alter mem and arts Alter mem and arts
Registry Dec 8, 1995 Memorandum of association Memorandum of association
Registry Nov 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 Director resigned, new director appointed 9938... Director resigned, new director appointed 9938...
Registry Nov 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Director resigned, new director appointed 9938... Director resigned, new director appointed 9938...
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Director resigned, new director appointed 9938... Director resigned, new director appointed 9938...
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Resignation of 3 people: one Chartered Secretary and one Director (a man) Resignation of 3 people: one Chartered Secretary and one Director (a man)
Registry Sep 22, 1995 Change of name certificate Change of name certificate
Registry Jun 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jun 1, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 1995 Annual return Annual return
Registry May 16, 1995 Alter mem and arts Alter mem and arts
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 13, 1994 Annual accounts Annual accounts
Registry May 13, 1994 Annual return Annual return
Registry May 12, 1993 Annual return 9938... Annual return 9938...
Financials May 12, 1993 Annual accounts Annual accounts

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