BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Sir Simon Robert Lister 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 Mr Scott William Jamieson on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Claire Frances Campbell on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House 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 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 738640.01 |
| 11/06/2011 June 2020 | STATEMENT BY DIRECTORS |
| 11/06/2011 June 2020 | REDUCE ISSUED CAPITAL 02/06/2020 |
| 11/06/2011 June 2020 | SOLVENCY STATEMENT DATED 02/06/20 |
| 03/06/203 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 73864001 |
| 02/06/202 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 73864000 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, 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 | DIRECTOR APPOINTED MR IAIN STEVENSON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 07/03/167 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 2 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 | AUD RES SECT 519 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 2 March 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 |
| 08/03/128 March 2012 | Annual return made up to 2 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 |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | ADOPT ARTICLES 22/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1118 March 2011 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/03/11 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR. ROBIN JOHN IMMS |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR ALAN JOHN JOHNSTON |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
| 25/03/1025 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/03/0722 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET (PROJE CTS) OLDCO LIMITED CERTIFICATE ISSUED ON 14/03/07 |
| 08/03/078 March 2007 | COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTI ONS (PROJECTS) LTD CERTIFICATE ISSUED ON 08/03/07 |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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