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BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Company number 04373908

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Company Overview for BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908)
Filing history for BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (04373908)
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Company Results (links open in a new window)
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)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
03 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	88(2)	Ad 30/06/08\gbp si 18800000@1=18800000\gbp ic 158529127/177329127\	View PDF Ad 30/06/08\gbp si 18800000@1=18800000\gbp ic 158529127/177329127\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Secretary appointed george edward alexander kent	View PDF Secretary appointed george edward alexander kent - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	CERTNM	Company name changed bvt surface fleet shipbuilding holdings LIMITED\certificate issued on 03/07/08	View PDF Company name changed bvt surface fleet shipbuilding holdings LIMITED\certificate issued on 03/07/08 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jul 2008	288b	Appointment terminated secretary matthew jowett	View PDF Appointment terminated secretary matthew jowett - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director paul lester	View PDF Appointment terminated director paul lester - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director christopher cundy	View PDF Appointment terminated director christopher cundy - link opens in a new window - 1 page (1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ	View PDF Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed alan john johnston	View PDF Director appointed alan john johnston - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed robin john imms	View PDF Director appointed robin john imms - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	CERTNM	Company name changed vt shipbuilding holdings LIMITED\certificate issued on 01/07/08	View PDF Company name changed vt shipbuilding holdings LIMITED\certificate issued on 01/07/08 - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	88(2)	Ad 19/06/08\gbp si 140013124@1=140013124\gbp ic 18516003/158529127\	View PDF Ad 19/06/08\gbp si 140013124@1=140013124\gbp ic 18516003/158529127\ - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 15000001@1=15000001 £ ic 345001/15345002	View PDF Ad 30/11/07--------- £ si 15000001@1=15000001 £ ic 345001/15345002 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	88(2)R	Ad 15/01/07--------- £ si 3171001@1	View PDF Ad 15/01/07--------- £ si 3171001@1 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
19 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 345000@1=345000 £ ic 1/345001	View PDF Ad 11/09/07--------- £ si 345000@1=345000 £ ic 1/345001 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 2007	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 1 page (1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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