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BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED

Learn more about BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00885125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.08
dissolution date: 2014.08.05
last member list: 2013.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.22
documents available: 1

List of company documents:

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Find out more information about BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
Form type: TM01
Date: 2013.12.20
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011
Form type: CH01
Date: 2011.11.07
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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S366A DISP HOLDING AGM 20/11/00
Form type: ELRES
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 20/11/00
Document type: ANNOTATION
Date: 2000.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.07.12
£2.95
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COMPANY NAME CHANGED, GEC-MARCONI OIL AND GAS INTERNAT, IONAL LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, COMPANY SECRETARY, 2000.08.11 - 2014.08.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 2014.08.05
BAE SYSTEMS 6 CARLTON GARDENS , LONDON
SW1Y 5AD
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2000.08.11 - 2014.08.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1992.09.22 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
DAVID MICHAEL FROST (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.22 - 1997.01.02
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.22 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
COLIN JAMES MUSGRAVE (dissolve)
Director, SOLICITOR, 2000.08.11 - 2013.12.20
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1997.01.02 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
BRIAN GEORGE SCOTT TUCKER (dissolve)
Director, MANAGING DIRECTOR, 1992.09.22 - 1997.01.02
514 MAIDSTONE ROAD BLUEBELL HILL , CHATHAM
ME5 9QN, KENT

Companies near to BAE SYSTEMS OIL AND GAS INTERNATIONAL ltd.

Information about the Private Limited Company BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data