BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Company number 02132891

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 50,000	(5 pages)
03 Jul 2013	AP01	Appointment of Martin Stephen Cooper as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Rory Cameron Mcculloch Fisher as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Glynn Phillips as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Michael Ord as a director	(1 page)
14 Feb 2013	CH01	Director's details changed for Mr Michael Ord on 13 February 2013	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Robin Imms as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
30 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Mar 2011	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr Michael Ord as a director	(2 pages)
16 Dec 2010	CC04	Statement of company's objects	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
13 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
03 Jul 2010	CH01	Director's details changed for Mr. Robin John Imms on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Alan John Johnston on 2 July 2010	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(26 pages)
03 Nov 2009	AD01	Registered office address changed from Daring Building Building 2-166 Postal Point 100 Portsmouth Naval Base Portsmouth Hampshire PO1 3NJ on 3 November 2009	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next