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Bae Systems Marine Ltd

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Reports

Full Company Report  BAE SYSTEMS MARINE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 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

VICKERS SHIPBUILDING AND ENGINEERING LIMITED
VICKERS SHIPBUILDING & ENGINEERING LIMITED
MARCONI MARINE (VSEL) LIMITED

Details

Company type Private Limited Company
Company Number 00229770
Record last updated Friday, June 7, 2024 3:15:09 AM UTC
Postal Code GU14 6YU

Charts

Visits

BAE SYSTEMS MARINE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-122018-22018-42018-102019-82019-92019-102019-112020-12021-62021-122022-112022-122023-42023-112024-12024-22024-32024-42024-52024-82024-112025-12025-32025-5012345

Searches

BAE SYSTEMS MARINE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2018 Resignation of one Director Resignation of one Director
Registry Jan 30, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 26, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 18, 2018 Resignation of one Director Resignation of one Director
Registry Jan 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 8, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 6, 2017 Persons with significant control Persons with significant control
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 13, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2016 Miscellaneous document Miscellaneous document
Registry Sep 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 16, 2016 Annual accounts 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 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 Annual return
Financials Jul 23, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 26, 2014 Annual return Annual return
Registry Jul 21, 2014 Miscellaneous document Miscellaneous document
Registry Jul 15, 2014 Miscellaneous document 7908753... Miscellaneous document 7908753...
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 25, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 5, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 7990973... Annual accounts 7990973...
Registry Sep 9, 2011 Annual return Annual return
Registry Sep 29, 2010 Annual return 2622573... Annual return 2622573...
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642356... Change of particulars for director 2642356...
Registry Sep 29, 2009 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a person Appointment of a person
Registry Mar 5, 2009 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 27, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Appointment of a person Appointment of a person
Registry Jul 16, 2008 Resignation of a person Resignation of a person
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Resignation of a person Resignation of a person
Registry Jun 27, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 4, 2007 Annual return Annual return
Registry Apr 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2007 Resolution Resolution
Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Authorised allotment of shares and debentures
Registry Apr 18, 2007 Resolution Resolution
Registry Apr 18, 2007 Resolution 1909821... Resolution 1909821...
Financials Apr 14, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Appointment of a person Appointment of a person
Registry Nov 2, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 21, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Registry Jun 24, 2004 Resignation of a person Resignation of a person
Registry Jun 10, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Appointment of a person Appointment of a person
Registry May 20, 2003 Resignation of a person Resignation of a person
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Resignation of a person Resignation of a person
Registry May 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 19, 2002 Resignation of a person Resignation of a person
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 27, 2002 Annual return Annual return
Registry Aug 17, 2002 Appointment of a person Appointment of a person
Registry Jun 3, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 2, 2002 Resignation of a person Resignation of a person
Registry May 8, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2002 Resignation of a person Resignation of a person
Registry Apr 5, 2002 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Registry Mar 28, 2002 Appointment of a person Appointment of a person
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