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BAE-THOMSON PLC
Company is dissolved
General Information
NAME
BAE-THOMSON PLC
COMPANY NUMBER
02422916
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
14/09/1989
10/11/1989
SHARESHIFT PUBLIC LIMITED COMPANY
Previous Names
14/09/1989 10/11/1989 SHARESHIFT PUBLIC LIMITED COMPANY
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
---|---|
Date: 04/10/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE-THOMSON PLC?
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-THOMSON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE-THOMSON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 271 |
View Report |
Born in Dec 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 12 Past: 531 |
View Report |
Born in Dec 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 79 |
View Report |
Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 115 |
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 |
---|---|
Date: 04/10/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 31/07/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 31/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/06/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 10/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 07/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/05/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 15/12/2023 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 15/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 13/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 13/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 06/10/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 29/09/2023 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 29/09/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 10/08/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 10/08/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Company Secretary Linda Susan Goodge (904415690) Appointed |
Date: 27/04/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 12/08/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Confirmation Statement filed |
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