BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Company number 06145816

Date	Type	Description	View / Download
01 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr Michael Ord as a director	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Jul 2010	CH01	Director's details changed for Mr Alan John Johnston on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr. Robin John Imms on 2 July 2010	(2 pages)
01 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
07 Dec 2009	CC04	Statement of company's objects	(2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
03 Nov 2009	AD01	Registered office address changed from Daring Building Building 2-166 Postal Point 100 Portsmouth Naval Base Portsmouth Hampshire PO1 3NJ on 3 November 2009	(1 page)
02 Nov 2009	TM02	Termination of appointment of George Kent as a secretary	(1 page)
02 Nov 2009	AP03	Appointment of Miss Ann-Louise Holding as a secretary	(1 page)
30 Oct 2009	CERTNM	Company name changed bvt surface fleet (projects) LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-30	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
17 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Jul 2008	288a	Secretary appointed george edward alexander kent	(2 pages)
02 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Jul 2008	288a	Director appointed robin john imms	(3 pages)
02 Jul 2008	288b	Appointment terminated director william brown	(1 page)