BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 |
| 17/07/2517 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 09/01/259 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 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 18/12/2318 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 |
| 17/12/2317 December 2023 | Secretary's details changed for Ms Ann-Louise Louise Holding 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 | 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 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 29/03/2229 March 2022 | Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, 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 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR IAIN STEVENSON |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 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 |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 10 June 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 |
| 19/06/1219 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 16/12/1016 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 03/07/103 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 |
| 22/01/1022 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 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 (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 11/06/0911 June 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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