BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 |
| 18/07/2518 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-07 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24 |
| 23/03/2323 March 2023 | Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-22 |
| 02/03/232 March 2023 | Termination of appointment of Paul Sybray Inman as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 09/08/219 August 2021 | Termination of appointment of Brian William Ierland as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PETER DECLAN MURPHY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSS |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EDWARD DAY |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
| 07/03/167 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCANN |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD DAY / 24/10/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAINSWORTH |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNEDDON |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR SEAN CROSS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ALLAN EDWARD DAY |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ROBERT SNEDDON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HAINSWORTH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HAINSWORTH / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCANN / 29/10/2009 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED KEITH ALAN HAINSWORTH |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BATTERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCANN / 27/02/2009 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CARR |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED DAVID BATTERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED BAE SYSTEMS (ASTANA) LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | S366A DISP HOLDING AGM 26/08/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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