BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED
COMPANY NUMBER
00885125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1966
(58 years and 3 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
09/03/1992
23/02/2000
GEC-MARCONI OIL AND GAS INTERNATIONAL LIMITED
View all previous names
FARNBOROUGH HAMPSHIRE
GU14 6YU
Telephone: 08456022870
TPS: No
PO Box 87
Warwick House
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 6022870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 13/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 06/10/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 05/10/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 29/09/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/09/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 31/08/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 10/08/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 24/07/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 27/04/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 24/12/2013 | Colin James Musgrave (900108695) has left the board |
| 07/10/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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