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BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 2
24 Jun 2020 SH20 Statement by Directors
24 Jun 2020 SH19 Statement of capital on 24 June 2020
  • GBP 34,800,002
24 Jun 2020 CAP-SS Solvency Statement dated 15/06/20
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 34,800,002