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BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Company number 06145816

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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 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
05 Mar 2018 AP01 Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of David Barry Gill as a director on 5 March 2018
20 Jul 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Sep 2016 TM01 Termination of appointment of Michael Ord as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Iain Stevenson as a director on 1 September 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,510,001
23 Feb 2016 CH01 Director's details changed for Mr David Barry Gill on 22 February 2016
29 Jun 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 6,510,001
21 Oct 2014 TM01 Termination of appointment of Glynn Stuart Phillips as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr David Barry Gill as a director on 21 October 2014
30 Jul 2014 AUD Auditor's resignation
22 Jul 2014 AUD Auditor's resignation
11 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 6,510,001
19 Jul 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Michael Ord on 13 February 2013
28 Sep 2012 TM01 Termination of appointment of Robin Imms as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010