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BAE SYSTEMS MARINE (YSL) LIMITED

Learn more about BAE SYSTEMS MARINE (YSL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

BAE SYSTEMS MARINE (YSL) LIMITED on the map

Company type: Private Limited Company
Company number: 00883985
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.21
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

THE SHIP BUILDING INDUSTRY BOARD
DEBENTURE - Outstanding on 1968.05.21
YARROW AND COMPANY LIMITED
CHARGE - Outstanding on 1969.10.30
PENNANT INVESTMENTS LIMITED
COMPANY LETTING AGREEMENT - Outstanding on 1995.03.15

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
Form type: TM01
Date: 2013.12.20
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DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING
Form type: AP01
Date: 2013.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ADOPT ARTICLES 09/12/2010
Form type: RES01
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.16
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.08.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, B A E SYSTEMS, PO BOX 87 WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH GU14 6YU
Form type: 287
Date: 2006.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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S366A DISP HOLDING AGM 14/12/00
Form type: ELRES
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, THE GROVE WARREN LANE, STANMORE, MIDDX, HA7 4LY
Form type: 287
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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COMPANY NAME CHANGED, MARCONI MARINE (YSL) LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.23

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2000.08.11
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (current)
Director, CHARTERED SECRETARY, 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (current)
Director, COMPANY SECRETARY, 2000.11.21
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
WILLIAM BERNARD NOEL AXUP (resigned)
Secretary, PROJECT DIRECTOR, 1993.12.08 - 1994.07.31
5 DRUMADOON DRIVE , HELENSBURGH
G84 9SF, DUNBARTONSHIRE
GERALD BURTON (resigned)
Secretary, FINANCE DIRECTOR, 1994.08.01 - 1995.01.03
35 MORLICH GROVE DALGETY BAY , DUNFERMLINE
KY11 5UX, FIFE
ALAN GORDON MCNEILAGE (resigned)
Secretary, 1991.08.02 - 1992.01.06
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
ERIC ALBERT PEACHEY (resigned)
Secretary, 1995.01.03 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
MITCHELL SCOTT SEMPLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.06 - 1993.06.11
BONNYTON COTTAGE EAGLESHAM , GLASGOW
G76 0PY, LANARKSHIRE
BRIAN WILLIAM ALEXANDER (resigned)
Director, ACCOUNTANT, 1996.09.26 - 2000.11.21
35 BLACKWOOD ROAD MILNGAVIE , GLASGOW
G62 7LB
SCOTLAND
WILLIAM BERNARD NOEL AXUP (resigned)
Director, PROJECTS DIRECTOR, 1991.08.02 - 1996.06.22
5 DRUMADOON DRIVE , HELENSBURGH
G84 9SF, DUNBARTONSHIRE
KELVIN ARTHUR BRAY (resigned)
Director, CHARTERED ENGINEER, 1991.08.02 - 1993.06.04
17 CHERRY TREE LANE NETTLEHAM , LINCOLN
LN2 2PR, LINCOLNSHIRE
LINDSAY BRYSON (resigned)
Director, ENGINEER, 1991.08.02 - 1993.06.04
74 DYKE ROAD AVENUE , BRIGHTON
BN1 5LE, EAST SUSSEX
RICHARD ANGUS FOWNES BUCHANAN (resigned)
Director, PROJECT DIRECTOR, 1994.12.22 - 1997.05.30
2/R 15 BEAUMONT GATE DOWANHILL , GLASGOW
G12 9ED
SCOTLAND
GERALD BURTON (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 1996.08.16
50 DOUGLAS PARK CRESCENT BEARDSON , GLASGOW
G31 3DN
RAYMOND JOHN GWYNMOR DAVIES (resigned)
Director, PERSONNEL & QUALITY ASSURANCE, 1999.08.10 - 2000.11.21
LANESIDE HIGH CASTERTON , KIRKBY LONSDALE
LA6 2SF, CUMBRIA
MURRAY SIMPSON EASTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.02 - 1997.03.31
7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN , GLASGOW
G61 4RX
ROBERT EASTON (resigned)
Director, CHAIRMAN, 1991.08.02 - 1994.03.31
"SPRINGFIELD" STUCKENDUFF , SHANDON
G84 8NW, DUNBARTONSHIRE
SCOTLAND
BRIAN VICTOR GEORGE (resigned)
Director, GROUP MANAGING DIRECTOR, 1997.02.13 - 1999.08.10
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
PETER OLIVER GERSHON (resigned)
Director, MANAGING DIRECTOR, 1999.11.24 - 2000.03.31
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ROBIN JOHN IMMS (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.10 - 2000.11.21
MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE , SHERBORNE
DT9 4NT, DORSET
PETER JOHN LYNAS (resigned)
Director, FINANCIAL DIRECTOR, 1999.11.22 - 2000.07.07
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
SAMUEL MCCOMAS (resigned)
Director, QUALITY DIRECTOR, 1995.11.07 - 1999.08.10
1 GAINBURN COURT CUMBERNAULD , GLASGOW
G67 4QG, NORTH LANARK
JOHN MCIVER (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.02 - 1999.04.07
76 ETON DRIVE THORNTON HOUGH , WIRRAL
CH63 1JS, MERSEYSIDE
ALAN GORDON MCNEILAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1992.01.06
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
ALAN GORDON MCNEILAGE (resigned)
Director, FINANCIAL DIRECTOR, 1997.02.13 - 1999.08.10
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
COLIN JAMES MUSGRAVE (resigned)
Director, SOLICITOR, 1999.11.22 - 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ROBERT HARRY RIGBY (resigned)
Director, MANAGING DIRECTOR, 1999.08.10 - 2000.11.01
10 HARROP ROAD HALE , ALTRINCHAM
WA15 9BX, CHESHIRE
MITCHELL SCOTT SEMPLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.06 - 1993.06.11
BONNYTON COTTAGE EAGLESHAM , GLASGOW
G76 0PY, LANARKSHIRE
WILLIAM SEMPLE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.08.02 - 1998.10.15
44 STRATHMORE AVENUE , PAISLEY
PA1 3EE, RENFREWSHIRE
ERIC WATSON SMITH (resigned)
Director, PERSONNEL DIRECTOR, 1991.08.02 - 1991.10.31
23 NEWTYLE ROAD RALSTON , PAISLEY
PA1 3JU, LANARKSHIRE

Companies near to BAE SYSTEMS MARINE (YSL) ltd.

Information about the Private Limited Company BAE SYSTEMS MARINE (YSL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data