BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Company number 04164801

Date	Type	Description	View / Download
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
14 Feb 2017	TM01	Termination of appointment of Michael John Howarth as a director on 10 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr David John Mitchard as a director on 13 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Richard Anthony Dingley as a director on 14 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Christopher Neil James Sparkes as a director on 14 February 2017	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jul 2016	TM01	Termination of appointment of Martin Stephen Cooper as a director on 15 July 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Michael John Howarth as a director on 10 June 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000,001	(4 pages)
21 Dec 2015	SH20	Statement by Directors	(2 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Richard Anthony Dingley as a director on 5 September 2014	(2 pages)
11 Jul 2014	MISC	Section 519	(3 pages)
04 Jul 2014	MISC	Section 519	(4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jun 2014	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jul 2013	TM01	Termination of appointment of Michael Ord as a director	(1 page)

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