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BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04313894
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O INTERPATH LIMITED
- 10 Fleet Place
- London
- EC4M 7RB C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- GILL, David Barry
- INMAN, Paul Sybray
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2001
- Gelöscht am:
- 2023-11-10
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems Plc
- Bae Systems Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JOINTSHAPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2023-10-05
- Letzte Einreichung: 2022-09-21
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BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Firmenbeschreibung
- BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04313894. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.10.2001 registriert. BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOINTSHAPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über C/o Interpath Limited erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-08-10) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2023-02-18) - LIQ01
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resolution (2023-02-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-02-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-18) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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auditors-resignation-company (2014-07-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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miscellaneous (2014-07-15) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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change-person-director-company-with-change-date (2012-06-29) - CH01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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accounts-with-accounts-type-full (2009-10-22) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-30) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-dormant (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-dormant (2005-09-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-dormant (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 288c
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resolution (2003-07-01) - RESOLUTIONS
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-dormant (2003-07-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-06) - 288a
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certificate-change-of-name-company (2002-02-01) - CERTNM
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legacy (2002-03-06) - 288b
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legacy (2002-11-15) - 363s
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legacy (2002-04-18) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-10-31) - NEWINC
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legacy (2001-12-20) - 225
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legacy (2001-12-06) - 287
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legacy (2001-12-06) - 288a
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legacy (2001-12-04) - 288b