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BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

Company number 04298873

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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 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
29 Sep 2011 SH20 Statement by directors
29 Sep 2011 CAP-SS Solvency statement dated 28/09/11
29 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2011 SH19 Statement of capital on 29 September 2011
  • GBP 605,190.02
26 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AP01 Appointment of Mr Glynn Stuart Phillips as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 SH20 Statement by directors
27 Jan 2011 SH19 Statement of capital on 27 January 2011
  • GBP 6,051,900.2
27 Jan 2011 CAP-SS Solvency statement dated 27/01/11
27 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 60,519,002
21 Jan 2011 TM01 Termination of appointment of Alan Johnston as a director
20 Jan 2011 AP01 Appointment of Mr Michael Ord as a director
16 Dec 2010 CC04 Statement of company's objects
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 CH01 Director's details changed for Mr Alan John Johnston on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr. Robin John Imms on 2 July 2010
09 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
04 Feb 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders