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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

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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)
08 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Scott William Jamieson on 4 December 2023
13 Dec 2023 CH01 Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
05 Dec 2023 PSC05 Change of details for Bae Systems Surface Ships 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
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
05 Oct 2022 AP01 Appointment of Mr Scott William Jamieson as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of David John Mitchard as a director on 30 September 2022
31 Aug 2022 AP01 Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of David Edward Bristow as a director on 31 August 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
21 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 TM01 Termination of appointment of Christopher Neil James Sparkes as a director on 1 March 2018
01 Mar 2018 AP01 Appointment of David Edward Bristow as a director on 1 March 2018