BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
Company number 04380304
- Company Overview for BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304)
- Filing history for BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED (04380304)
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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) |
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08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
29 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
13 Dec 2023 | CH01 | Director's details changed for Sir Simon Robert Lister on 4 December 2023 | |
11 Dec 2023 | CH01 | Director's details changed for Mrs Claire Frances Campbell on 4 December 2023 | |
11 Dec 2023 | CH03 | Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
05 Dec 2023 | PSC05 | Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023 | |
04 Dec 2023 | AD01 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Mar 2022 | AP01 | Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022 | |
25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Apr 2021 | TM01 | Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
25 Jan 2021 | AP01 | Appointment of Sir Simon Robert Lister as a director on 1 January 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of Stephen Edward Timms as a director on 31 December 2020 | |
17 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jul 2020 | SH02 |
Statement of capital on 29 June 2020
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24 Jun 2020 | SH20 | Statement by Directors | |
24 Jun 2020 | SH19 |
Statement of capital on 24 June 2020
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24 Jun 2020 | CAP-SS | Solvency Statement dated 15/06/20 | |
24 Jun 2020 | RESOLUTIONS |
Resolutions
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22 Jun 2020 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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