BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04 |
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 19/12/2419 December 2024 | 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 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 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 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 |
| 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 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Scott William Jamieson as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DINGLEY |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 20050000 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 50000.00 |
| 21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
| 21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 18/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY DINGLEY |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | SECTION 519 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 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 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MICHAEL ORD |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1016 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 13/12/1013 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/09/109 September 2010 | Annual return made up to 13 August 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 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 | COMPANY NAME CHANGED BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/0928 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KEMT |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW JOWETT |
| 02/07/082 July 2008 | COMPANY NAME CHANGED BVT SURFACE FLEET INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 01/07/081 July 2008 | COMPANY NAME CHANGED VT INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 08/09/078 September 2007 | £ NC 100000/100100000 31 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | COMPANY NAME CHANGED VT SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: VICTORIA ROAD WOOLSTON SOUTHAMPTON SO19 9RR |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED AV SEAWORK LIMITED CERTIFICATE ISSUED ON 23/04/98 |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 13/08/91; CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | ADOPT MEM AND ARTS 20/08/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6DH |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | AUDITOR'S RESIGNATION |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | WD 26/10/87 AD 21/08/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 20/09/8720 September 1987 | NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | ALTER MEM AND ARTS 030787 |
| 08/09/878 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/878 September 1987 | NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 06/07/876 July 1987 | COMPANY NAME CHANGED BIDGALLANT LIMITED CERTIFICATE ISSUED ON 06/07/87 |
| 19/05/8719 May 1987 | CERTIFICATE OF INCORPORATION |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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