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BAE SYSTEMS SURFACE SHIPS LIMITED

Company number 06160534

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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)
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
17 Jul 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Iain Stevenson as a director on 26 February 2019
27 Feb 2019 AP01 Appointment of Mr Stephen Edward Timms as a director on 26 February 2019
01 Aug 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of David Barry Gill as a director on 5 March 2018
06 Mar 2018 AP01 Appointment of Mr Sunil Kumar Chaddah as a director on 5 March 2018
05 Mar 2018 AP01 Appointment of David Edward Bristow as a director on 1 March 2018
05 Mar 2018 TM01 Termination of appointment of Christopher Neil James Sparkes as a director on 1 March 2018
17 Jul 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Michael John Howarth as a director on 10 February 2017
14 Feb 2017 AP01 Appointment of Mr David John Mitchard as a director on 13 February 2017
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
30 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 TM01 Termination of appointment of Martin Stephen Cooper as a director on 27 July 2016
10 Jun 2016 AP01 Appointment of Mr Michael John Howarth as a director on 10 June 2016
10 Jun 2016 AP01 Appointment of Mr Christopher Neil James Sparkes as a director on 10 June 2016
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 37,821,272.76