BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Company number 06135651

Date	Type	Description	View / Download
18 Mar 2011	CERTNM	Company name changed bae systems surface fleet solutions (holdings) LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
18 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Jul 2010	AP01	Appointment of Mr Alan John Johnston as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of David Parkes as a director	(1 page)
09 Jul 2010	AP01	Appointment of Mr. Robin John Imms as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Ann-Louise Holding as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Ann Louise Holding on 3 November 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
09 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
04 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
22 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Mar 2007	CERTNM	Company name changed bae systems surface fleet (proje cts) oldco LIMITED\certificate issued on 14/03/07	(2 pages)
08 Mar 2007	CERTNM	Company name changed bae systems surface fleet soluti ons (projects) LTD\certificate issued on 08/03/07	(2 pages)
02 Mar 2007	NEWINC	Incorporation	(20 pages)

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