Christopher Martin Road
Basildon
SS14 3EL
Director Name | David Mackinnon |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2011(60 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 11 October 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crewe Road North Edinburgh EH5 2XS Scotland |
Director Name | Jane Elizabeth Powney |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 August 1993) |
Role | Chartered Secretary |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Director Name | Mr Norman Charles Porter |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 August 1993) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
Director Name | Julie Claire Polley |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 August 1993) |
Role | Chartered Secretary |
Correspondence Address | 60j Balfour Road Ealing London W13 9TN |
Secretary Name | Jane Elizabeth Powney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | 11 Mendip Close Worcester Park Surrey KT4 8LP |
Director Name | James Ian Yates |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 August 1993(42 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 February 1994) |
Role | Director And Manager |
Correspondence Address | 30 Furze Close Luton Bedfordshire LU2 7UB |
Director Name | Mr Ian Graham King |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 December 1994) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT |
Secretary Name | Eric Albert Peachey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(42 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 11 August 2000) |
Role | Company Director |
Correspondence Address | 27 Ripon Way St Albans Hertfordshire AL4 9AJ |
Director Name | Dr David John Fletcher |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Beverley House Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PP |
Director Name | Andrew John Walsh |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(44 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 10 August 1995) |
Role | Financial Director |
Correspondence Address | 36 North Street Great Dunmow Essex CM6 1BA |
Director Name | Dr Tidu Yoginder Nath Maini |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 March 1997) |
Role | Managing Director |
Correspondence Address | 30 Clare Lawn Avenue East Sheen London SW14 8BG |
Director Name | Peter Raymond Urwin |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 March 1997) |
Role | Financial Director |
Correspondence Address | Hunters Moon Shaugh Prior Plymouth Devon PL7 5HA |
Director Name | Mr Douglas James Baxter |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(46 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 August 2000) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE |
Director Name | Mr David Anthony Laybourn |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Swan Lane Stock Essex CM4 9BQ |
Director Name | Michael Terence Sweeney |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(47 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 August 2000) |
Role | Managing Director |
Correspondence Address | 145 Brampton Road Bexleyheath Kent DA7 4SR |
Director Name | Mr Peter John Lynas |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(49 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 August 2000) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Po9 |
Director Name | Colin James Musgrave |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(49 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 August 2000) |
Role | Solicitor |
Correspondence Address | Rookery Farm House Bradden Towcester Northamptonshire NN12 8ED |
Director Name | Sir Peter Oliver Gershon |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(49 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 March 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Old Rafters Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU |
Director Name | Mr David Michael Frost |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(49 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Lower Barn 13 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ |
Director Name | Mr Christopher Vincent Geoghegan |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(49 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatcombe Bridgwater Road Sidcot Winscombe North Somerset BS25 1NH |
Secretary Name | Mr David Stanley Parkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(49 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ |
Director Name | Nicholas Ellis Franks |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(51 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2007) |
Role | Managing Director |
Correspondence Address | Burcott Lodge Burcott Leighton Buzzard Bedfordshire LU7 0LZ |
Director Name | Terence George Thomas West |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(52 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 27 May 2011) |
Role | Group Financial Controller |
Correspondence Address | 165 Old Bedford Road Luton Bedfordshire LU2 7EG |
Secretary Name | Miss Catherine Amanda Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(54 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 10 May 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 49 Paddock Gardens Lymington Hampshire SO41 9ES |
Secretary Name | Hans Oskar Ekstrom |
---|---|
Status | Resigned |
Appointed | 28 May 2012(61 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 24 April 2013) |
Role | Company Director |
Correspondence Address | Sigma House Christopher Martin Road Basildon Essex SS14 3EL |
Website | www.selex-es.com |
---|---|
Telephone | 01268 823400 |
Telephone region | Basildon |
Registered Address | Sigma House Christopher Martin Road Basildon Essex SS14 3EL |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £899,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2015 (7 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | Application to strike the company off the register (3 pages) |
19 July 2016 | Application to strike the company off the register (3 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
19 April 2016 | Statement by Directors (1 page) |
19 April 2016 | Resolutions
|
19 April 2016 | Solvency Statement dated 18/03/16 (1 page) |
19 April 2016 | Statement by Directors (1 page) |
19 April 2016 | Statement of capital on 19 April 2016
|
19 April 2016 | Solvency Statement dated 18/03/16 (1 page) |
19 April 2016 | Statement of capital on 19 April 2016
|
19 April 2016 | Resolutions
|
30 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
28 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 October 2013 | Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages) |
9 October 2013 | Director's details changed for Mr Geoffrey Frank Munday on 4 September 2013 (2 pages) |
28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
11 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 May 2013 | Termination of appointment of Hans Ekstrom as a secretary (2 pages) |
16 May 2013 | Termination of appointment of Hans Ekstrom as a secretary (2 pages) |
2 January 2013 | Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13
|
2 January 2013 | Change of name notice (2 pages) |
2 January 2013 | Company name changed selex galileo electro optics (overseas) LTD\certificate issued on 02/01/13
|
2 January 2013 | Change of name notice (2 pages) |
29 June 2012 | Auditor's resignation (2 pages) |
29 June 2012 | Auditor's resignation (2 pages) |
22 June 2012 | Section 519 (2 pages) |
22 June 2012 | Section 519 (2 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Appointment of Hans Oskar Ekstrom as a secretary (2 pages) |
6 June 2012 | Appointment of Hans Oskar Ekstrom as a secretary (2 pages) |
6 June 2012 | Termination of appointment of Catherine Jones as a secretary (1 page) |
6 June 2012 | Termination of appointment of Catherine Jones as a secretary (1 page) |
10 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 June 2011 | Termination of appointment of Terence West as a director (2 pages) |
14 June 2011 | Termination of appointment of Terence West as a director (2 pages) |
14 June 2011 | Appointment of David Mackinnon as a director (3 pages) |
14 June 2011 | Appointment of David Mackinnon as a director (3 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 January 2010 | Company name changed selex sensors and airborne systems electro optics (overseas) LIMITED\certificate issued on 04/01/10
|
4 January 2010 | Change of name notice (2 pages) |
4 January 2010 | Change of name notice (2 pages) |
4 January 2010 | Company name changed selex sensors and airborne systems electro optics (overseas) LIMITED\certificate issued on 04/01/10
|
16 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 March 2008 | Return made up to 27/03/08; full list of members (3 pages) |
28 March 2008 | Return made up to 27/03/08; full list of members (3 pages) |
7 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
7 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
8 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
8 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
21 March 2007 | Location of register of members (1 page) |
21 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
21 March 2007 | Location of register of members (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
17 March 2006 | Location of register of members (1 page) |
17 March 2006 | Location of register of members (1 page) |
17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
10 May 2005 | Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page) |
10 May 2005 | Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | New secretary appointed (2 pages) |
3 May 2005 | Company name changed bae systems electro optics (over seas) LIMITED\certificate issued on 03/05/05 (2 pages) |
3 May 2005 | Company name changed bae systems electro optics (over seas) LIMITED\certificate issued on 03/05/05 (2 pages) |
1 April 2005 | Return made up to 12/03/05; full list of members
|
1 April 2005 | Return made up to 12/03/05; full list of members
|
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | New director appointed (2 pages) |
28 April 2004 | Resolutions
|
28 April 2004 | Resolutions
|
14 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
15 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
15 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
16 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
2 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
5 December 2000 | Resolutions
|
5 December 2000 | Resolutions
|
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 September 2000 | New director appointed (2 pages) |
8 September 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | New secretary appointed (2 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page) |
8 May 2000 | Return made up to 24/04/00; full list of members
|
8 May 2000 | Return made up to 24/04/00; full list of members (10 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
23 February 2000 | Company name changed marconi electro optics (overseas ) LIMITED\certificate issued on 23/02/00 (2 pages) |
23 February 2000 | Company name changed marconi electro optics (overseas ) LIMITED\certificate issued on 23/02/00 (2 pages) |
6 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
6 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (3 pages) |
1 December 1999 | New director appointed
|
1 December 1999 | New director appointed (2 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
30 April 1999 | Return made up to 24/04/99; full list of members (5 pages) |
30 April 1999 | Return made up to 24/04/99; full list of members (5 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
10 November 1998 | Company name changed gec-marconi electro optics overs eas LIMITED\certificate issued on 11/11/98 (2 pages) |
10 November 1998 | Company name changed gec-marconi electro optics overs eas LIMITED\certificate issued on 11/11/98 (2 pages) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
28 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
28 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
29 April 1997 | Return made up to 24/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 24/04/97; full list of members (6 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
12 March 1997 | Company name changed gec-marconi (thailand) LIMITED\certificate issued on 13/03/97 (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | Company name changed gec-marconi (thailand) LIMITED\certificate issued on 13/03/97 (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
22 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
29 April 1996 | Return made up to 24/04/96; full list of members (5 pages) |
29 April 1996 | Return made up to 24/04/96; full list of members (5 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
10 October 1995 | New director appointed (4 pages) |
10 October 1995 | New director appointed (4 pages) |
16 August 1995 | Director resigned (4 pages) |
16 August 1995 | Director resigned (4 pages) |
7 August 1995 | New director appointed (4 pages) |
7 August 1995 | New director appointed (4 pages) |
11 July 1995 | Director resigned (2 pages) |
11 July 1995 | Director resigned (2 pages) |
27 April 1995 | Return made up to 24/04/95; full list of members (12 pages) |
27 April 1995 | Return made up to 24/04/95; full list of members (12 pages) |
20 August 1993 | Memorandum of association (8 pages) |
20 August 1993 | Memorandum of association (8 pages) |