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BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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