BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Company number 06135651

Date	Type	Description	View / Download
10 Jun 2016	AP01	Appointment of Mr Michael John Howarth as a director on 10 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Christopher Neil James Sparkes as a director on 10 June 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(5 pages)
23 Feb 2016	CH01	Director's details changed for Mr David Barry Gill on 22 February 2016	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
21 Oct 2014	AP01	Appointment of Mr David Barry Gill as a director on 21 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Glynn Stuart Phillips as a director on 21 October 2014	(1 page)
30 Jul 2014	MISC	Aud res sect 519	(2 pages)
22 Jul 2014	AUD	Auditor's resignation	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Michael Ord on 13 February 2013	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Robin Imms as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Jun 2011	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 22/03/2011 RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Michael Ord as a director	(2 pages)