Bae Systems Marine LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)shareholder details and share percentages 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
VICKERS SHIPBUILDING AND ENGINEERING LIMITED
VICKERS SHIPBUILDING & ENGINEERING LIMITED
MARCONI MARINE (VSEL) LIMITED
Company type Private Limited Company Company Number 00229770 Record last updated Friday, October 21, 2022 11:47:12 AM UTC Postal Code GU14 6YU
Visits Searches Document Type Publication date Download link Registry Mar 1, 2021 Resignation of 2 people: one Director (a man) Registry Nov 20, 2018 Resignation of one Director (a man) Registry Nov 20, 2018 Appointment of a man as Director Registry Jan 30, 2018 Resignation of one Director Registry Jan 30, 2018 Appointment of a person as Director Registry Jan 29, 2018 Appointment of a man as Director and Finance Director Registry Jan 26, 2018 Resignation of one Finance Director and one Director (a man) Registry Jan 18, 2018 Resignation of one Director Registry Jan 9, 2018 Appointment of a person as Director Registry Jan 8, 2018 Appointment of a man as Managing Director and Director Registry Jan 8, 2018 Resignation of one Managing Director and one Director (a man) Registry Sep 6, 2017 Confirmation statement made , with updates Registry Sep 6, 2017 Persons with significant control Financials Jul 10, 2017 Annual accounts Registry Apr 13, 2017 Appointment of a man as Director and Managing Director Registry Apr 13, 2017 Resignation of one Company Director and one Director (a man) Registry Apr 13, 2017 Resignation of one Director Registry Apr 13, 2017 Appointment of a person as Director Registry Oct 17, 2016 Miscellaneous document Registry Sep 6, 2016 Confirmation statement made , with updates Financials Aug 16, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 4, 2015 Annual return Financials Jul 23, 2015 Annual accounts Registry Nov 13, 2014 Appointment of a person as Director Registry Nov 13, 2014 Resignation of one Director Registry Nov 1, 2014 Appointment of a man as Director and Finance Director Registry Nov 1, 2014 Resignation of one Finance Director and one Director (a man) Registry Sep 26, 2014 Annual return Registry Jul 21, 2014 Miscellaneous document Registry Jul 15, 2014 Miscellaneous document 7908753... Financials Jul 14, 2014 Annual accounts Registry Oct 28, 2013 Appointment of a person as Director Registry Oct 28, 2013 Resignation of one Director Registry Oct 25, 2013 Appointment of a man as Director and Company Director Registry Oct 25, 2013 Resignation of one Managing Director and one Director (a man) Registry Sep 5, 2013 Annual return Financials Aug 15, 2013 Annual accounts Registry Sep 4, 2012 Annual return Financials Jul 6, 2012 Annual accounts Financials Sep 28, 2011 Annual accounts 7990973... Registry Sep 9, 2011 Annual return Registry Sep 29, 2010 Annual return 2622573... Financials Jul 15, 2010 Annual accounts Registry Nov 6, 2009 Change of particulars for secretary Registry Nov 3, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 2642356... Registry Sep 29, 2009 Annual return Financials Sep 2, 2009 Annual accounts Registry Mar 6, 2009 Appointment of a person Registry Mar 5, 2009 Resignation of a person Registry Feb 27, 2009 Resignation of one Managing Director and one Director (a man) Registry Feb 27, 2009 Appointment of a man as Director and Managing Director Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 17, 2008 Annual return Financials Jul 21, 2008 Annual accounts Registry Jul 16, 2008 Appointment of a person Registry Jul 16, 2008 Resignation of a person Registry Jul 16, 2008 Resignation of a director Registry Jul 16, 2008 Resignation of a person Registry Jun 27, 2008 Appointment of a man as Finance Director and Director Registry Sep 4, 2007 Annual return Registry Apr 18, 2007 Notice of increase in nominal capital Registry Apr 18, 2007 Resolution Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 18, 2007 Authorised allotment of shares and debentures Registry Apr 18, 2007 Resolution Registry Apr 18, 2007 Resolution 1909821... Financials Apr 14, 2007 Annual accounts Registry Nov 13, 2006 Appointment of a person Registry Nov 2, 2006 Appointment of a man as Managing Director and Director Registry Sep 21, 2006 Annual return Financials Apr 10, 2006 Annual accounts Registry Sep 19, 2005 Annual return Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 13, 2005 Annual accounts Registry Sep 29, 2004 Annual return Registry Jun 24, 2004 Resignation of a person Registry Jun 10, 2004 Resignation of one Operations Director and one Director (a man) Financials Apr 13, 2004 Annual accounts Registry Sep 30, 2003 Annual return Financials Jul 5, 2003 Annual accounts Registry Jun 18, 2003 Appointment of a person Registry May 20, 2003 Resignation of a person Registry May 20, 2003 Resignation of a director Registry May 20, 2003 Resignation of a person Registry May 1, 2003 Appointment of a man as Managing Director and Director Registry Nov 19, 2002 Resignation of a person Financials Nov 19, 2002 Annual accounts Registry Oct 11, 2002 Resignation of one Managing Director and one Director (a man) Registry Sep 27, 2002 Annual return Registry Aug 17, 2002 Appointment of a person Registry Jun 3, 2002 Appointment of a man as Director and Managing Director Registry Jun 2, 2002 Resignation of a person Registry May 8, 2002 Resignation of one Director (a man) Registry Apr 15, 2002 Resignation of a person Registry Apr 5, 2002 Resignation of one Personnel Director and one Director (a man) Registry Mar 28, 2002 Appointment of a person Financials Mar 14, 2002 Annual accounts Registry Mar 6, 2002 Two appointments: 2 men
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