BAE SYSTEMS MARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 13/12/2313 December 2023 | Director's details changed for Mr Stephen Edward Timms on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr Gavin Scott on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | 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 2023-12-04 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JAMIE MACRAE COLLARD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BAVERSTOCK |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAMEY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR CLIFFORD MARK ROBSON |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / BAE SYSTEMS MARINE (HOLDINGS) LIMITED / 06/04/2016 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES BLAMEY |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHNS |
| 17/10/1617 October 2016 | RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECTION 519 |
| 15/07/1415 July 2014 | SECTION 519 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR TONY JOHNS |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WOOD / 03/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL HUDSON / 22/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOHN CAMPBELL HUDSON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY EASTON |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 16/01/2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SIMON DANIEL WOOD |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | £ NC 1000000/136764000 28 |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 14/04/0714 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED MARCONI MARINE (VSEL) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 06/02/006 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED VICKERS SHIPBUILDING & ENGINEERI NG LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: BARROW-IN-FURNESS CUMBRIA LA14 1AF |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED VICKERS SHIPBUILDING AND ENGINEE RING LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9614 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | SECRETARY RESIGNED |
| 20/08/9120 August 1991 | NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9013 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9016 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9016 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/908 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/891 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/06/8722 June 1987 | 07/11/86 FULL LIST |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | Full accounts made up to 1986-03-31 |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/12/866 December 1986 | Full accounts made up to 1986-03-31 |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
| 06/04/816 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/81 |
| 22/12/7822 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 26/04/7826 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 27/06/7727 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 03/11/763 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/06/743 June 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/74 |
| 05/06/695 June 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/69 |
| 31/03/5131 March 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/51 |
| 18/04/2818 April 1928 | CERTIFICATE OF INCORPORATION |
| 18/04/2818 April 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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