BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED

Company number 04164801

Date	Type	Description	View / Download
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)
22 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
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)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Mar 2011	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
21 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 RES10 ‐ Resolution of allotment of securities	(29 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 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)
22 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)

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