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) |
|---|---|---|---|
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 30 Jan 2018 | AP01 | Appointment of Mr Gareth Jeffrey Edwards as a director on 29 January 2018 | |
| 30 Jan 2018 | TM01 | Termination of appointment of Gavin James Baverstock as a director on 26 January 2018 | |
| 18 Jan 2018 | TM01 | Termination of appointment of William James Blamey as a director on 8 January 2018 | |
| 09 Jan 2018 | AP01 | Appointment of Mr Clifford Mark Robson as a director on 8 January 2018 | |
| 07 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 13 Apr 2017 | TM01 | Termination of appointment of Tony Johns as a director on 13 April 2017 | |
| 13 Apr 2017 | AP01 | Appointment of Mr William James Blamey as a director on 13 April 2017 | |
| 17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 23 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 13 Nov 2014 | AP01 | Appointment of Mr Gavin James Baverstock as a director on 1 November 2014 | |
| 13 Nov 2014 | TM01 | Termination of appointment of Simon Daniel Wood as a director on 1 November 2014 | |
| 21 Jul 2014 | MISC | Section 519 | |
| 15 Jul 2014 | MISC | Section 519 | |
| 14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 28 Oct 2013 | AP01 | Appointment of Mr Tony Johns as a director | |
| 28 Oct 2013 | TM01 | Termination of appointment of John Hudson as a director | |
| 15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 06 Jul 2012 | AA | Full accounts made up to 31 December 2011 |