BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED

Company number 04380304

Date	Type	Description	View / Download
08 Aug 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
13 Dec 2023	CH01	Director's details changed for Sir Simon Robert Lister on 4 December 2023	(2 pages)
11 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)
05 Dec 2023	PSC05	Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023	(2 pages)
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	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
29 Mar 2022	AP01	Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022	(2 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
23 Apr 2021	TM01	Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(5 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)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Jul 2020	SH02	Statement of capital on 29 June 2020 GBP 2	(4 pages)
24 Jun 2020	SH20	Statement by Directors	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 34,800,002	(4 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 15/06/20	(1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 34,800,002	(3 pages)