BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
Company number 03666535 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 | View document |
| 12 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 May 2011 | ADOPT ARTICLES 10/05/2011 | View document |
| 25 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | View document |
| 30 Oct 2009 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE SHIPS LIMITED CERTIFICATE ISSUED ON 30/10/09 | View document |
| 30 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/09 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED BVT SURFACE FLEET LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 25 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Sep 2007 | COMPANY NAME CHANGED CONTACT REFUELLING SERVICES LIMI TED CERTIFICATE ISSUED ON 10/09/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED BAE SYSTEMS (FARNBOROUGH 6) LIMI TED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 8 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Mar 2001 | COMPANY NAME CHANGED LANDMARK TRAINING LIMITED CERTIFICATE ISSUED ON 29/03/01 | View document |
| 27 Dec 2000 | COMPANY NAME CHANGED E.A.D.C. LIMITED CERTIFICATE ISSUED ON 28/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 12 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/09/00 | View document |
| 12 Sep 2000 | S366A DISP HOLDING AGM 05/09/00 | View document |
| 21 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: FRESHFIELDS 65 FLEET STREET LONDON EC4Y 1HS | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | SECRETARY RESIGNED | View document |
| 13 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Dec 1998 | SECRETARY RESIGNED | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1998 | COMPANY NAME CHANGED SCENTCASTLE LIMITED CERTIFICATE ISSUED ON 03/12/98 | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1998 | Incorporation | View document |