BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
Company number 04164801
- Company Overview for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED (04164801)
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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) |
|---|---|---|---|
| 22 Jan 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 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 | |
| 02 Nov 2009 | AP03 | Appointment of Miss Ann-Louise Holding as a secretary | |
| 02 Nov 2009 | TM02 | Termination of appointment of George Kent as a secretary | |
| 30 Oct 2009 | CERTNM |
Company name changed bvt surface fleet maritime LIMITED\certificate issued on 30/10/09
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| 30 Oct 2009 | CONNOT | Change of name notice | |
| 26 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
| 03 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 07 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 07 Jul 2008 | 288a | Secretary appointed george edward alexander kent | |
| 02 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Jul 2008 | 288b | Appointment terminated secretary matthew jowett | |
| 02 Jul 2008 | 288b | Appointment terminated director john davies | |
| 02 Jul 2008 | 288b | Appointment terminated director philip harrison | |
| 02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ | |
| 02 Jul 2008 | 288a | Director appointed alan john johnston | |
| 02 Jul 2008 | 288a | Director appointed robin john imms | |
| 02 Jul 2008 | CERTNM | Company name changed \certificate issued on 02/07/08 | |
| 01 Jul 2008 | CERTNM |
Company name changed vt maritime affairs LIMITED\certificate issued on 01/07/08
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| 28 Feb 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 30 Jan 2008 | 288a | New director appointed | |
| 28 Dec 2007 | 288b | Director resigned | |
| 15 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
| 26 Apr 2007 | 288a | New director appointed | |
| 25 Apr 2007 | 288b | Director resigned |