BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2310 November 2023 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Final Gazette dissolved following liquidation |
| 10/08/2310 August 2023 | Return of final meeting in a members' voluntary winding up |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 2023-02-18 |
| 18/02/2318 February 2023 | Appointment of a voluntary liquidator |
| 18/02/2318 February 2023 | Resolutions |
| 18/02/2318 February 2023 | Declaration of solvency |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 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 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAINSWORTH |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SECTION 519 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCANN |
| 08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY COLE / 29/06/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR KEITH ALAN HAINSWORTH |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLS |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MARTIN MCCANN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK BRADLEY / 27/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARR / 21/10/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | S366A DISP HOLDING AGM 25/06/03 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | COMPANY NAME CHANGED JOINTSHAPE LIMITED CERTIFICATE ISSUED ON 01/02/02 |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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