BAE SYSTEMS MARINE LIMITED

Company number 00229770

Date	Type	Description	View / Download
06 Nov 2000	363s	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	CERTNM	Company name changed marconi marine (vsel) LIMITED\certificate issued on 23/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Nov 1999	363a	Return made up to 15/10/99; full list of members	(8 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(20 pages)
23 Oct 1998	363a	Return made up to 15/10/98; full list of members	(9 pages)
15 Oct 1998	CERTNM	Company name changed vickers shipbuilding & engineeri ng LIMITED\certificate issued on 16/10/98	(2 pages)
03 Sep 1998	288b	Director resigned	(1 page)
27 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
22 Oct 1997	363s	Return made up to 15/10/97; full list of members	(12 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: barrow-in-furness cumbria LA14 1AF	(1 page)
31 Jul 1997	CERTNM	Company name changed vickers shipbuilding and enginee ring LIMITED\certificate issued on 01/08/97	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)