BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
Company number 06145816
- Company Overview for BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)
- Filing history for BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)
- People for BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)
- More for BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED (06145816)
| 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 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 18 Dec 2023 | CH03 | Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
| 17 Dec 2023 | CH03 | Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 | |
| 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 | |
| 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 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 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 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 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 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no 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 | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 27 Feb 2019 | AP01 | Appointment of Mr Stephen Edward Timms as a director on 26 February 2019 | |
| 27 Feb 2019 | TM01 | Termination of appointment of Iain Stevenson as a director on 26 February 2019 | |
| 01 Aug 2018 | AA | Full accounts made up to 31 December 2017 |