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)
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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) |
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10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 10 June 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 | |
11 Jun 2018 | CS01 | Confirmation statement made on 10 June 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 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
01 Sep 2016 | AP01 | Appointment of Mr Iain Stevenson as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Michael Ord as a director on 1 September 2016 | |
21 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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23 Feb 2016 | CH01 | Director's details changed for Mr David Barry Gill on 22 February 2016 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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21 Oct 2014 | AP01 | Appointment of Mr David Barry Gill as a director on 21 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Glynn Stuart Phillips as a director on 21 October 2014 | |
30 Jul 2014 | MISC | Aud res sect 519 | |
22 Jul 2014 | AUD | Auditor's resignation | |
11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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24 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders |