BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Company number 04373908

Date	Type	Description	View / Download
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	(18 pages)
14 Dec 2023	CH01	Director's details changed for Sir Simon Robert Lister on 4 December 2023	(2 pages)
12 Dec 2023	CH01	Director's details changed for Mrs Claire Frances Campbell on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	(1 page)
07 Dec 2023	PSC05	Change of details for Bae Systems Surface Ships Limited as a person with significant control on 4 December 2023	(2 pages)
05 Jan 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 5 January 2023	(2 pages)
05 Jan 2023	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	(4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	(1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
29 Mar 2022	AP01	Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
23 Apr 2021	TM01	Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
25 Jan 2021	AP01	Appointment of Sir Simon Robert Lister as a director on 1 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Stephen Edward Timms as a director on 31 December 2020	(1 page)
23 Nov 2020	SH20	Statement by Directors	(1 page)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 1,773.29	(3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	(1 page)
23 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)