BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
Company number 04164801
- Company Overview for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
- Filing history for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
- People for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
- Charges for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
- Insolvency for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
- More for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
| 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 Jan 2025 | AP03 | Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 | |
| 03 Jan 2025 | AD01 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 3 January 2025 | |
| 03 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
| 03 Jan 2025 | RESOLUTIONS |
Resolutions
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| 03 Jan 2025 | LIQ01 | Declaration of solvency | |
| 18 Dec 2024 | TM02 | Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 | |
| 12 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 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 (Holdings) 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 | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 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 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 20 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates |