Bae Systems Marine (Ysl) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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YARROW SHIPBUILDERS LIMITED
MARCONI MARINE (YSL) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00883985 |
| Record last updated | Thursday, April 24, 2025 3:31:33 PM UTC |
| Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 34 companies registered at this street |
| Locality | St Mark's |
| Region | Hampshire, England |
| Postal Code | GU146YU |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 18, 2024 | Appointment of a man as Director | |
| Registry | Dec 18, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 1, 2024 | Appointment of a man as Director and Company Secretary | |
| Registry | May 31, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jun 6, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 6, 2017 | Annual accounts | |
| Financials | Jul 21, 2016 | Annual accounts 1657230... | |
| Registry | Jun 3, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Jun 5, 2015 | Annual accounts | |
| Registry | Jun 4, 2015 | Annual return | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | Jun 2, 2014 | Annual return | |
| Registry | Dec 20, 2013 | Appointment of a woman | |
| Registry | Dec 20, 2013 | Resignation of one Director | |
| Registry | Dec 20, 2013 | Appointment of a person as Director | |
| Financials | Jul 3, 2013 | Annual accounts | |
| Registry | Jun 4, 2013 | Annual return | |
| Registry | Apr 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 24, 2013 | Statement of satisfaction of a charge / full / charge no 1 2590791... | |
| Registry | Apr 24, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 24, 2013 | Statement of satisfaction of a charge / full / charge no 1 2590791... | |
| Financials | Jul 17, 2012 | Annual accounts | |
| Registry | Jun 13, 2012 | Annual return | |
| Financials | Jun 23, 2011 | Annual accounts | |
| Registry | Jun 17, 2011 | Annual return | |
| Registry | Dec 16, 2010 | Alteration to memorandum and articles | |
| Registry | Dec 16, 2010 | Statement of companies objects | |
| Registry | Dec 16, 2010 | Resolution | |
| Registry | Jun 29, 2010 | Annual return | |
| Financials | May 5, 2010 | Annual accounts | |
| Registry | Nov 7, 2009 | Change of particulars for secretary | |
| Registry | Nov 6, 2009 | Change of particulars for director | |
| Registry | Oct 29, 2009 | Change of particulars for director 2649984... | |
| Financials | Aug 8, 2009 | Amended accounts | |
| Financials | Jul 3, 2009 | Annual accounts | |
| Registry | Jun 15, 2009 | Annual return | |
| Financials | Jul 21, 2008 | Annual accounts | |
| Registry | Jun 19, 2008 | Annual return | |
| Financials | Jul 2, 2007 | Annual accounts | |
| Registry | Jun 7, 2007 | Annual return | |
| Registry | Jun 7, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 18, 2006 | Annual accounts | |
| Registry | Jun 2, 2006 | Register of members | |
| Registry | Jun 2, 2006 | Change in situation or address of registered office | |
| Registry | Jun 2, 2006 | Annual return | |
| Registry | Jun 2, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 14, 2005 | Annual accounts | |
| Registry | Jun 22, 2005 | Annual return | |
| Financials | Jul 27, 2004 | Annual accounts | |
| Registry | Jun 28, 2004 | Annual return | |
| Financials | Aug 22, 2003 | Annual accounts | |
| Registry | Jun 24, 2003 | Annual return | |
| Financials | Oct 28, 2002 | Annual accounts | |
| Registry | Jun 25, 2002 | Annual return | |
| Financials | Nov 2, 2001 | Annual accounts | |
| Registry | Jun 27, 2001 | Annual return | |
| Registry | Jan 2, 2001 | Elective resolution | |
| Registry | Jan 2, 2001 | Resolution | |
| Registry | Jan 2, 2001 | Resolution 1880191... | |
| Registry | Jan 2, 2001 | Resolution | |
| Registry | Dec 13, 2000 | Resignation of a person | |
| Registry | Dec 13, 2000 | Resignation of a director | |
| Registry | Dec 13, 2000 | Resignation of a director 1753216... | |
| Registry | Dec 13, 2000 | Resignation of a director | |
| Registry | Dec 13, 2000 | Appointment of a person | |
| Registry | Dec 13, 2000 | Resignation of a person | |
| Registry | Dec 13, 2000 | Resignation of a person 1944720... | |
| Registry | Dec 13, 2000 | Resignation of a person | |
| Registry | Nov 21, 2000 | Appointment of a man as Director and Company Secretary | |
| Financials | Nov 2, 2000 | Annual accounts | |
| Registry | Nov 1, 2000 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Aug 30, 2000 | Annual return | |
| Registry | Aug 21, 2000 | Resignation of a person | |
| Registry | Aug 21, 2000 | Appointment of a person | |
| Registry | Aug 11, 2000 | Appointment of a man as Secretary | |
| Registry | Jul 18, 2000 | Change in situation or address of registered office | |
| Registry | Jul 14, 2000 | Resignation of a person | |
| Registry | Jul 7, 2000 | Resignation of one Financial Director and one Director (a man) | |
| Registry | Apr 12, 2000 | Resignation of a person | |
| Registry | Mar 31, 2000 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Feb 23, 2000 | Company name change | |
| Registry | Feb 23, 2000 | Change of name certificate | |
| Registry | Feb 6, 2000 | Change of accounting reference date | |
| Registry | Feb 6, 2000 | Accounts | |
| Registry | Jan 13, 2000 | Auditor's letter of resignation | |
| Registry | Dec 2, 1999 | Appointment of a person | |
| Registry | Dec 1, 1999 | Appointment of a person 1845606... | |
| Registry | Dec 1, 1999 | Appointment of a person | |
| Financials | Dec 1, 1999 | Annual accounts | |
| Registry | Nov 24, 1999 | Appointment of a man as Director and Managing Director | |
| Registry | Nov 22, 1999 | Two appointments: 2 men | |
| Registry | Oct 7, 1999 | Appointment of a person | |
| Registry | Sep 8, 1999 | Appointment of a person 1944596... | |
| Registry | Sep 6, 1999 | Appointment of a person | |
| Registry | Sep 1, 1999 | Resignation of a person | |
| Registry | Sep 1, 1999 | Resignation of a director | |
| Registry | Sep 1, 1999 | Resignation of a director 1879899... | |
| Registry | Sep 1, 1999 | Resignation of a person | |
| Registry | Sep 1, 1999 | Resignation of a person 1879466... | |
