BAE SYSTEMS (CS&SI - QATAR) LIMITED

Company number 05058685 ·

Dissolved

62 filings

Date Filing
22 Apr 2022 Application to strike the company off the register · 1 page View document
7 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
5 Nov 2021 Appointment of Mr Bruce Clifford Holburt as a director on 2021-11-04 · 2 pages View document
4 Nov 2021 Termination of appointment of Paul Sybray Inman as a director on 2021-11-04 · 1 page View document
9 Aug 2021 Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 · 2 pages View document
9 Aug 2021 Termination of appointment of Brian William Ierland as a director on 2021-08-09 · 1 page View document
20 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
6 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
26 Mar 2018 DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
28 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
20 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 View document
4 Apr 2012 DIRECTOR APPOINTED MR. DAVID ANTHONY COLE View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
20 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CARR / 01/04/2011 View document
24 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
23 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIDNEY WILSON / 27/02/2010 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARR / 21/10/2009 View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Apr 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
17 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Feb 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
7 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
8 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Sep 2005 S366A DISP HOLDING AGM 26/08/05 View document
16 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
8 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
3 Jun 2004 COMPANY NAME CHANGED BAE SYSTEMS (QATAR) LIMITED CERTIFICATE ISSUED ON 03/06/04 View document
14 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
20 Apr 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 SECRETARY RESIGNED View document
27 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document