Bae Systems Marine (Ysl) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 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
YARROW SHIPBUILDERS LIMITED
MARCONI MARINE (YSL) LIMITED
Company type Private Limited Company , Active Company Number 00883985 Record last updated Sunday, February 11, 2018 11:14:09 AM UTC Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 34 companies registered at this street
Postal Code GU146YU Sector Dormant Company
Visits Searches Document Type Publication date Download link 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... Registry Aug 10, 1999 Annual return Registry Aug 10, 1999 Three appointments: 3 men Registry Apr 29, 1999 Resignation of a person Registry Apr 7, 1999 Resignation of one Technical Director and one Director (a man)
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