BAE SYSTEMS MARINE (HOLDINGS) LIMITED
Company number 01957765
- Company Overview for BAE SYSTEMS MARINE (HOLDINGS) LIMITED (01957765)
- Filing history for BAE SYSTEMS MARINE (HOLDINGS) LIMITED (01957765)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 05 Jun 2024 | AP03 | Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 | |
| 05 Jun 2024 | TM02 | Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Stephen Edward Timms on 4 December 2023 | |
| 12 Dec 2023 | CH01 | Director's details changed for Mr Gavin Scott on 4 December 2023 | |
| 11 Dec 2023 | CH03 | Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 | |
| 05 Dec 2023 | PSC05 | Change of details for Meslink Limited as a person with significant control on 4 December 2023 | |
| 04 Dec 2023 | AD01 | 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 4 December 2023 | |
| 08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 01 Mar 2021 | TM01 | Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Clifford Mark Robson as a director on 1 March 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Stephen Edward Timms as a director on 1 March 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Mr Gavin Scott as a director on 1 March 2021 | |
| 17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 21 Nov 2018 | AP01 | Appointment of Mr Jamie Macrae Collard as a director on 20 November 2018 | |
| 21 Nov 2018 | TM01 | Termination of appointment of Gareth Jeffrey Edwards as a director on 20 November 2018 |