BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 06/02/246 February 2024 | Liquidators' statement of receipts and payments to 2023-12-18 |
| 14/12/2314 December 2023 | Director's details changed for Sir Simon Robert Lister on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Claire Frances Campbell on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 07/12/237 December 2023 | Change of details for Bae Systems Surface Ships Limited as a person with significant control on 2023-12-04 |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Declaration of solvency |
| 05/01/235 January 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-01-05 |
| 29/03/2229 March 2022 | Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR IAIN STEVENSON |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 30/07/1430 July 2014 | AUD RES SECT 519 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 10/03/1110 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 1773291.27 |
| 25/01/1125 January 2011 | STATEMENT BY DIRECTORS |
| 25/01/1125 January 2011 | REDUCE ISSUED CAPITAL 25/01/2011 |
| 25/01/1125 January 2011 | SOLVENCY STATEMENT DATED 25/01/11 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 16/12/1016 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 12/03/1012 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM DARING BUILDING BUILDING 2-166 POSTAL POINT 100 PORTSMOUTH NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3NJ |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY GEORGE KENT |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 07/07/087 July 2008 | SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT |
| 03/07/083 July 2008 | COMPANY NAME CHANGED BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW JOWETT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LESTER |
| 01/07/081 July 2008 | COMPANY NAME CHANGED VT SHIPBUILDING HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | £ NC 100/500000100 31 |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED VT WOOLSTON LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: VICTORIA ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9RR |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED SPECIAL ENDEAVOUR LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 24/04/0224 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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