BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Company number 06135651

Date	Type	Description	View / Download
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
11 Jun 2020	SH20	Statement by Directors	(2 pages)
11 Jun 2020	SH19	Statement of capital on 11 June 2020 GBP 738,640.01	(3 pages)
11 Jun 2020	CAP-SS	Solvency Statement dated 02/06/20	(2 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/06/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 73,864,001	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 73,864,000	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
27 Feb 2019	TM01	Termination of appointment of Iain Stevenson as a director on 26 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Stephen Edward Timms as a director on 26 February 2019	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Mar 2018	AP01	Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of David Barry Gill as a director on 5 March 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of David Edward Bristow as a director on 1 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Christopher Neil James Sparkes as a director on 1 March 2018	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
14 Feb 2017	TM01	Termination of appointment of Michael John Howarth as a director on 10 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr David John Mitchard as a director on 13 February 2017	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Iain Stevenson as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Michael Ord as a director on 1 September 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)

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