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BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 04313894
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH LIMITED
- 10 Fleet Place
- London
- EC4M 7RB C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- GILL, David Barry
- INMAN, Paul Sybray
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-31
- Dissolved on
- 2023-11-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bae Systems Plc
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JOINTSHAPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
✓
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BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Company Description
- BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED is a ltd registered in United Kingdom with the Company reg no 04313894. Its current trading status is "closed". It was registered 2001-10-31. It was previously called JOINTSHAPE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at C/o Interpath Limited .
Get BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/04313894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04313894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2007-09-25) - 363a
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legacy (2005-09-21) - 363a
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legacy (2004-10-20) - 363s
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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
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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
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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
