BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

Company number 04298873

Date	Type	Description	View / Download
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	(1 page)
02 Nov 2009	TM02	Termination of appointment of George Kent as a secretary	(1 page)
02 Nov 2009	AP03	Appointment of Miss Ann-Louise Holding as a secretary	(1 page)
30 Oct 2009	CERTNM	Company name changed bvt surface fleet portsmouth LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
30 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
07 Jul 2008	288a	Secretary appointed george edward alexander kent	(2 pages)
02 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Jul 2008	288b	Appointment terminated director and secretary matthew jowett	(1 page)
02 Jul 2008	288b	Appointment terminated director philip harrison	(1 page)
02 Jul 2008	288b	Appointment terminated director peter mcintosh	(1 page)
02 Jul 2008	288b	Appointment terminated director paul lester	(1 page)
02 Jul 2008	288b	Appointment terminated director christopher cundy	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ	(1 page)
02 Jul 2008	288a	Director appointed alan john johnston	(2 pages)
02 Jul 2008	288a	Director appointed robin john imms	(2 pages)
02 Jul 2008	CERTNM	Company name changed bvt surface fleet shipbuilding LIMITED\certificate issued on 02/07/08	(3 pages)
01 Jul 2008	CERTNM	Company name changed vt shipbuilding LIMITED\certificate issued on 01/07/08	(3 pages)
27 Jun 2008	288c	Director's change of particulars / peter mcintosh / 27/03/2008	(1 page)
28 Mar 2008	288a	Director appointed mr matthew paul jowett	(1 page)
28 Mar 2008	288a	Director appointed mr peter mcintosh	(1 page)
28 Mar 2008	288a	Director appointed mr philip james harrison	(1 page)
18 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 3171001@1=3171001 £ ic 32000001/35171002	(2 pages)
10 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)