BAE SYSTEMS SURFACE SHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 06/01/256 January 2025 | Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Mr Scott William Jamieson on 2023-12-04 |
| 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 Sir Simon Robert Lister on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Claire Frances Campbell 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Gareth Jeffrey Edwards as a director on 2022-10-13 |
| 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 |
| 29/03/2229 March 2022 | Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR IAIN STEVENSON |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 17/03/1617 March 2016 | Annual return made up to 14 March 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 |
| 23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 06/04/116 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 16/12/1016 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 |
| 16/04/1016 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 07/12/097 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/091 December 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 37821272.76 |
| 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, DIRECTOR NIGEL WHITEHEAD |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 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 LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EARL / 22/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO PAONESSA |
| 28/11/0828 November 2008 | ALTER ARTICLES 12/11/2008 |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED NIGEL GORDON WHITEHEAD |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KING |
| 28/10/0828 October 2008 | SECTION 175 30/09/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED IAN ANTHONY BOOTH |
| 25/09/0825 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | ALTER ARTICLES 11/09/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | FORM 88(2) - 1,682,607,274 SHARES AT £0.01 EACH ALLOTTED ON 01/07/08 |
| 16/07/0816 July 2008 | ADOPT MEM AND ARTS 30/06/2008 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PETER MCINTOSH |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PARKES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIR THOMAS JOHN PARKER |
| 07/07/087 July 2008 | SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT |
| 02/07/082 July 2008 | GBP NC 4865201/20565200.02 30/06/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANN HOLDING |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROWN |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER ROBERT EARL |
| 02/07/082 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/082 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED IAN GRAHAM KING |
| 02/07/082 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 02/07/082 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 02/07/082 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL JOHN LESTER |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ANDREW OSWELL BEDED DAVIES |
| 02/07/082 July 2008 | DIRECTOR APPOINTED DR FRANCESCO ALBERTO PAONESSA |
| 01/07/081 July 2008 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED WILLIAM BROWN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOUGH |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 09/05/079 May 2007 | £ NC 700201/4865201 26/03/07 |
| 08/05/078 May 2007 | SHARES AGREEMENT OTC |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 17/04/0717 April 2007 | ARTICLES OF ASSOCIATION |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 23/03/0723 March 2007 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 23/03/0723 March 2007 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | £ NC 1000/700201 23/03 |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company