BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
Company number 06930355
- Company Overview for BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355)
- Filing history for BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355)
- People for BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355)
- More for BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED (06930355)
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) |
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31 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
14 Jun 2024 | CS01 | Confirmation statement made on 14 June 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 | |
07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
25 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
29 Mar 2022 | AP01 | Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022 | |
20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
23 Apr 2021 | TM01 | Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021 | |
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 | |
23 Nov 2020 | SH20 | Statement by Directors | |
23 Nov 2020 | SH19 |
Statement of capital on 23 November 2020
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23 Nov 2020 | CAP-SS | Solvency Statement dated 11/11/20 | |
23 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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17 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates |