CompaniesInTheUK

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Company number 04313894 ·

Dissolved

84 filings

Date Filing
10 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Nov 2023 Final Gazette dissolved following liquidation View document
10 Aug 2023 Return of final meeting in a members' voluntary winding up · 17 pages View document
18 Feb 2023 Resolutions · 1 page View document
18 Feb 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 · 2 pages View document
18 Feb 2023 Appointment of a voluntary liquidator · 4 pages View document
18 Feb 2023 Resolutions View document
18 Feb 2023 Declaration of solvency · 5 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
9 Aug 2021 Termination of appointment of Brian William Ierland as a director on 2021-08-09 · 1 page View document
9 Aug 2021 Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 · 2 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS View document
20 Apr 2018 DIRECTOR APPOINTED MR DAVID BARRY GILL View document
26 Mar 2018 DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HAINSWORTH View document
26 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
15 Jul 2014 SECTION 519 View document
11 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCANN View document
8 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS 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
5 Apr 2012 DIRECTOR APPOINTED MR. DAVID ANTHONY COLE View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS View document
27 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY View document
30 Mar 2010 DIRECTOR APPOINTED MR KEITH ALAN HAINSWORTH View document
30 Mar 2010 DIRECTOR APPOINTED MR MICHAEL JOHN WILLS View document
30 Mar 2010 DIRECTOR APPOINTED MR MARTIN MCCANN View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CARR View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK BRADLEY / 27/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CARR / 21/10/2009 View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
3 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
10 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
9 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jul 2003 S366A DISP HOLDING AGM 25/06/03 View document
13 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 DIRECTOR RESIGNED View document
1 Feb 2002 COMPANY NAME CHANGED JOINTSHAPE LIMITED CERTIFICATE ISSUED ON 01/02/02 View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 SECRETARY RESIGNED View document
4 Dec 2001 DIRECTOR RESIGNED View document
31 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document