BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

Company number 06930355

Date	Type	Description	View / Download
14 Feb 2013	CH01	Director's details changed for Mr Michael Ord on 13 February 2013	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Robin Imms as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
05 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 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	CC04	Statement of company's objects	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
03 Jul 2010	CH01	Director's details changed for Mr. Robin John Imms on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Alan John Johnston on 2 July 2010	(2 pages)
22 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
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	AP03	Appointment of Miss Ann-Louise Holding as a secretary	(1 page)
02 Nov 2009	TM02	Termination of appointment of George Kent as a secretary	(1 page)
30 Oct 2009	CERTNM	Company name changed bvt surface fleet (overseas) 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)
11 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
10 Jun 2009	NEWINC	Incorporation	(19 pages)