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BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Company number 04313894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr Gareth Jeffrey Edwards as a director on 1 June 2015
14 Apr 2015 TM01 Termination of appointment of Keith Alan Hainsworth as a director on 19 March 2015
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
15 Jul 2014 MISC Section 519
11 Jul 2014 AUD Auditor's resignation
03 Jul 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 TM01 Termination of appointment of Martin Mccann as a director
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
10 Jul 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 CH01 Director's details changed for Mr. David Anthony Cole on 29 June 2012
05 Apr 2012 AP01 Appointment of Mr. David Anthony Cole as a director
04 Apr 2012 TM01 Termination of appointment of Michael Wills as a director
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AP01 Appointment of Mr Martin Mccann as a director
30 Mar 2010 TM01 Termination of appointment of Paul Carr as a director
30 Mar 2010 AP01 Appointment of Mr Keith Alan Hainsworth as a director
30 Mar 2010 TM01 Termination of appointment of Nigel Bradley as a director