BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Company number 01957765

Date	Type	Description	View / Download
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	TM01	Termination of appointment of Huw James as a director	(1 page)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Simon Daniel Wood on 3 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Huw Graeme James on 29 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Campbell Hudson on 22 October 2009	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
06 Mar 2009	288a	Director appointed john campbell hudson	(1 page)
05 Mar 2009	288b	Appointment terminated director murray easton	(1 page)
19 Jan 2009	288c	Director's change of particulars / simon wood / 16/01/2009	(1 page)
17 Oct 2008	288a	Director appointed simon daniel wood	(1 page)
17 Oct 2008	288a	Director appointed huw graeme james	(1 page)
17 Oct 2008	288b	Appointment terminated director colin musgrave	(1 page)
04 Sep 2008	288a	Director appointed murray simpson easton	(1 page)
04 Sep 2008	288b	Appointment terminated director victor emery	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)