BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Appointment of a voluntary liquidator |
| 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 |
| 03/01/253 January 2025 | Declaration of solvency |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 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 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 05/10/225 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Scott William Jamieson as a director on 2022-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGLEY |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 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 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 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 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 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 IAN BOOTH |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/10/101 October 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 |
| 09/02/109 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY GEORGE KENT |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED BVT SURFACE FLEET SUPPORT LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | CHANGE OF NAME 30/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S PARTICULARS IAN BOOTH |
| 22/07/0822 July 2008 | Secretary Appointed George Edward Alexander Kent Logged Form |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR GEORGE EDWARD ALEXANDER KENT |
| 09/07/089 July 2008 | DIRECTOR RESIGNED SUNDIP THAKRAR |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 09/07/089 July 2008 | SECRETARY RESIGNED CAROLINE SPELLER |
| 09/07/089 July 2008 | DIRECTOR RESIGNED JOHN DAVIES |
| 09/07/089 July 2008 | DIRECTOR RESIGNED IAN KING |
| 09/07/089 July 2008 | DIRECTOR RESIGNED PAUL LESTER |
| 09/07/089 July 2008 | DIRECTOR RESIGNED CHRISTOPHER CUNDY |
| 09/07/089 July 2008 | DIRECTOR RESIGNED NIGEL BILLINGHAM |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: MAIN ADMIN OFFICE BLDG 2-166 POSTAL POINT 100 PORTSMOUTH NAVAL BASE, PORTSMOUTH, HAMPSHIRE PO1 3NJ |
| 01/07/081 July 2008 | COMPANY NAME CHANGED FLEET SUPPORT LIMITED CERTIFICATE ISSUED ON 01/07/08; RESOLUTION PASSED ON 01/07/08 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: MAIN ADMINISTRATION OFFICE BUILD ING 2-166 POSTAL POINT 100 PORTS MOUTH NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3NJ |
| 19/09/0619 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 VICTORIA ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9RR |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 25/09/0225 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 40 VICTORIA ROAD SOUTHAMPTON SO14 2JQ |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 04/01/984 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NC INC ALREADY ADJUSTED 13/11/97 |
| 19/11/9719 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 |
| 19/11/9719 November 1997 | ADOPT MEM AND ARTS 13/11/97 |
| 19/11/9719 November 1997 | � NC 1000/500000 13/11 |
| 03/10/963 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 26/09/9626 September 1996 | S386 DISP APP AUDS 19/09/96 |
| 26/09/9626 September 1996 | S252 DISP LAYING ACC 19/09/96 |
| 26/09/9626 September 1996 | S366A DISP HOLDING AGM 19/09/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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