BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
Company number 05058446
- Company Overview for BAE SYSTEMS (AL DIRIYAH C4I) LIMITED (05058446)
- Filing history for BAE SYSTEMS (AL DIRIYAH C4I) LIMITED (05058446)
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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) |
|---|---|---|---|
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 04 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Christopher Joseph Kelly on 4 December 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CH01 | Director's details changed for Mr Christopher Joseph Kelly on 24 May 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mr Gareth Jeffrey Edwards as a director on 22 March 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Paul Sybray Inman as a director on 28 February 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | AP01 | Appointment of Mr Paul Sybray Inman as a director on 9 August 2021 | |
| 09 Aug 2021 | TM01 | Termination of appointment of Brian William Ierland as a director on 9 August 2021 | |
| 07 May 2021 | AP01 | Appointment of Mr Christopher Joseph Kelly as a director on 30 April 2021 | |
| 07 May 2021 | TM01 | Termination of appointment of Peter Declan Murphy as a director on 30 April 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates |