CompaniesInTheUK

BAE SYSTEMS SURFACE SHIPS LIMITED

Company number 06160534 ·

Active

152 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
8 Aug 2025 Full accounts made up to 2024-12-31 · 67 pages View document
5 Aug 2025 Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-31 · 1 page View document
5 Aug 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-31 · 2 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
6 Jan 2025 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages View document
18 Dec 2024 Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 77 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
13 Dec 2023 Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Sir Simon Robert Lister on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Scott William Jamieson on 2023-12-04 · 2 pages View document
11 Dec 2023 Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 1 page View document
11 Dec 2023 Director's details changed for Mrs Claire Frances Campbell on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 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 · 1 page View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 72 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
17 Oct 2022 Termination of appointment of Gareth Jeffrey Edwards as a director on 2022-10-13 · 1 page View document
5 Oct 2022 Appointment of Mr Scott William Jamieson as a director on 2022-10-01 · 2 pages View document
5 Oct 2022 Termination of appointment of David John Mitchard as a director on 2022-09-30 · 1 page View document
29 Mar 2022 Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 · 2 pages View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
11 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
27 Feb 2019 DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS View document
27 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
6 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GILL View document
6 Mar 2018 DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH View document
5 Mar 2018 DIRECTOR APPOINTED DAVID EDWARD BRISTOW View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR APPOINTED MR DAVID JOHN MITCHARD View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH View document
1 Sep 2016 DIRECTOR APPOINTED MR IAIN STEVENSON View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER View document
10 Jun 2016 DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH View document
10 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES View document
17 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
23 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS View document
21 Oct 2014 DIRECTOR APPOINTED MR DAVID BARRY GILL View document
30 Jul 2014 AUDITOR'S RESIGNATION View document
22 Jul 2014 AUDITOR'S RESIGNATION View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER View document
20 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
14 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 DIRECTOR APPOINTED MR RORY CAMERON MCCULLOCH FISHER View document
15 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
25 Feb 2013 DIRECTOR APPOINTED MARTIN STEPHEN COOPER View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON View document
6 Apr 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
17 Mar 2011 DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS View document
20 Jan 2011 DIRECTOR APPOINTED MR MICHAEL ORD View document
16 Dec 2010 ADOPT ARTICLES 03/12/2010 View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 View document
16 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
9 Feb 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
4 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
7 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
7 Dec 2009 ADOPT ARTICLES 27/11/2009 View document
1 Dec 2009 30/10/09 STATEMENT OF CAPITAL GBP 37821272.76 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM DARING BUILDING BUILDING 2-166 POSTAL POINT 100 PORTSMOUTH NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3NJ View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHEAD View document
2 Nov 2009 SECRETARY APPOINTED MISS ANN-LOUISE HOLDING View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER EARL View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY GEORGE KENT View document
30 Oct 2009 COMPANY NAME CHANGED BVT SURFACE FLEET 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 / PETER ROBERT EARL / 22/10/2009 View document
30 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EARL / 18/09/2009 View document
7 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FRANCESCO PAONESSA View document
28 Nov 2008 ALTER ARTICLES 12/11/2008 View document
28 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 2008 DIRECTOR APPOINTED NIGEL GORDON WHITEHEAD View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR IAN KING View document
28 Oct 2008 SECTION 175 30/09/2008 View document
15 Oct 2008 DIRECTOR APPOINTED IAN ANTHONY BOOTH View document
25 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 2008 ALTER ARTICLES 11/09/2008 View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jul 2008 FORM 88(2) - 1,682,607,274 SHARES AT £0.01 EACH ALLOTTED ON 01/07/08 View document
16 Jul 2008 ADOPT MEM AND ARTS 30/06/2008 View document
10 Jul 2008 DIRECTOR APPOINTED PETER MCINTOSH View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY DAVID PARKES View document
7 Jul 2008 SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT View document
7 Jul 2008 DIRECTOR APPOINTED SIR THOMAS JOHN PARKER View document
2 Jul 2008 DIRECTOR APPOINTED IAN GRAHAM KING View document
2 Jul 2008 APPOINTMENT TERMINATED SECRETARY ANN HOLDING View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BROWN View document
2 Jul 2008 DIRECTOR APPOINTED ALAN JOHN JOHNSTON View document
2 Jul 2008 DIRECTOR APPOINTED ROBIN JOHN IMMS View document
2 Jul 2008 DIRECTOR APPOINTED PETER ROBERT EARL View document
2 Jul 2008 GBP NC 4865201/20565200.02 30/06/2008 View document
2 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
2 Jul 2008 NC INC ALREADY ADJUSTED 30/06/08 View document
2 Jul 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
2 Jul 2008 DIRECTOR APPOINTED PAUL JOHN LESTER View document
2 Jul 2008 DIRECTOR APPOINTED ANDREW OSWELL BEDED DAVIES View document
2 Jul 2008 DIRECTOR APPOINTED DR FRANCESCO ALBERTO PAONESSA View document
1 Jul 2008 COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
21 May 2008 DIRECTOR APPOINTED WILLIAM BROWN View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR ALAN TOUGH View document
20 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
9 May 2007 £ NC 700201/4865201 26/03/07 View document
9 May 2007 NC INC ALREADY ADJUSTED 26/03/07 View document
9 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2007 SHARES AGREEMENT OTC View document
4 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
28 Apr 2007 DIRECTOR RESIGNED View document
28 Apr 2007 DIRECTOR RESIGNED View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 NC INC ALREADY ADJUSTED 22/03/07 View document
17 Apr 2007 NC INC ALREADY ADJUSTED 22/03/07 View document
17 Apr 2007 NC INC ALREADY ADJUSTED 22/03/07 View document
17 Apr 2007 NC INC ALREADY ADJUSTED 22/03/07 View document
17 Apr 2007 ARTICLES OF ASSOCIATION View document
23 Mar 2007 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
23 Mar 2007 £ NC 1000/700201 23/03 View document
23 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Mar 2007 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
14 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document