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Bae Systems Marine (Ysl) Ltd

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Full Company Report  BAE SYSTEMS MARINE (YSL) LIMITED Full Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

YARROW SHIPBUILDERS LIMITED
MARCONI MARINE (YSL) LIMITED

Details

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

Charts

Visits

BAE SYSTEMS MARINE (YSL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102016-62017-102017-112017-122018-22018-112019-102019-112019-122020-92022-92022-122023-12023-42024-12024-42024-52024-62024-72024-82024-122025-22025-401234

Searches

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 18, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2024 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 6, 2017 Annual accounts Annual accounts
Financials Jul 21, 2016 Annual accounts 1657230... Annual accounts 1657230...
Registry Jun 3, 2016 Annual return 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 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 Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Dec 20, 2013 Appointment of a woman Appointment of a woman
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 29, 2013 Statement of satisfaction of a charge / full / charge no 1 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... 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 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... Statement of satisfaction of a charge / full / charge no 1 2590791...
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Registry Dec 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2010 Statement of companies objects Statement of companies objects
Registry Dec 16, 2010 Resolution Resolution
Registry Jun 29, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Nov 7, 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 2649984... Change of particulars for director 2649984...
Financials Aug 8, 2009 Amended accounts Amended accounts
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Register of members Register of members
Registry Jun 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2006 Annual return Annual return
Registry Jun 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jan 2, 2001 Elective resolution Elective resolution
Registry Jan 2, 2001 Resolution Resolution
Registry Jan 2, 2001 Resolution 1880191... Resolution 1880191...
Registry Jan 2, 2001 Resolution Resolution
Registry Dec 13, 2000 Resignation of a person Resignation of a person
Registry Dec 13, 2000 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Resignation of a director 1753216... Resignation of a director 1753216...
Registry Dec 13, 2000 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Appointment of a person Appointment of a person
Registry Dec 13, 2000 Resignation of a person Resignation of a person
Registry Dec 13, 2000 Resignation of a person 1944720... Resignation of a person 1944720...
Registry Dec 13, 2000 Resignation of a person Resignation of a person
Registry Nov 21, 2000 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 30, 2000 Annual return Annual return
Registry Aug 21, 2000 Resignation of a person Resignation of a person
Registry Aug 21, 2000 Appointment of a person Appointment of a person
Registry Aug 11, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2000 Resignation of a person Resignation of a person
Registry Jul 7, 2000 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 12, 2000 Resignation of a person Resignation of a person
Registry Mar 31, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 23, 2000 Company name change Company name change
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 Feb 6, 2000 Accounts Accounts
Registry Jan 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 1999 Appointment of a person Appointment of a person
Registry Dec 1, 1999 Appointment of a person 1845606... Appointment of a person 1845606...
Registry Dec 1, 1999 Appointment of a person Appointment of a person
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Nov 24, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 1999 Appointment of a person Appointment of a person
Registry Sep 8, 1999 Appointment of a person 1944596... Appointment of a person 1944596...
Registry Sep 6, 1999 Appointment of a person Appointment of a person
Registry Sep 1, 1999 Resignation of a person Resignation of a person
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Sep 1, 1999 Resignation of a director 1879899... Resignation of a director 1879899...
Registry Sep 1, 1999 Resignation of a person Resignation of a person
Registry Sep 1, 1999 Resignation of a person 1879466... Resignation of a person 1879466...
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