BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | ADOPT ARTICLES 10/05/2011 |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE SHIPS LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/07/09 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | COMPANY NAME CHANGED BVT SURFACE FLEET LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED CONTACT REFUELLING SERVICES LIMI TED CERTIFICATE ISSUED ON 10/09/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED BAE SYSTEMS (FARNBOROUGH 6) LIMI TED CERTIFICATE ISSUED ON 21/06/01 |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED LANDMARK TRAINING LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED E.A.D.C. LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/09/00 |
| 12/09/0012 September 2000 | S366A DISP HOLDING AGM 05/09/00 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: FRESHFIELDS 65 FLEET STREET LONDON EC4Y 1HS |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | COMPANY NAME CHANGED SCENTCASTLE LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9812 November 1998 | Incorporation |
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