BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 03/01/253 January 2025 | Appointment of a voluntary liquidator |
| 03/01/253 January 2025 | Declaration of solvency |
| 03/01/253 January 2025 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 2025-01-03 |
| 03/01/253 January 2025 | Resolutions |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Scott William Jamieson on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Surface Ships (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 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Scott William Jamieson as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-09-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGLEY |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 01/03/161 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1000001 |
| 21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 18/12/15 |
| 21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY DINGLEY |
| 11/07/1411 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | SECTION 519 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 22/02/1322 February 2013 | Annual return made up to 21 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 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1213 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 15/03/1115 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 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 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | PREVSHO FROM 31/03/2010 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 | COMPANY NAME CHANGED BVT SURFACE FLEET MARITIME LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HARRISON |
| 02/07/082 July 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/08 |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 | APPOINTMENT TERMINATED SECRETARY MATTHEW JOWETT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 01/07/081 July 2008 | COMPANY NAME CHANGED VT MARITIME AFFAIRS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: VICTORIA ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9RR |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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