| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM JAMIESON |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA MARGARET PEAGRAM |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHARD |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL CHADDAH |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON ROBERT LISTER |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/20 |
| 2020-06-11 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2020 |
| 2020-06-11 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 738640.01 |
| 2020-06-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-03 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 73864001 |
| 2020-06-02 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 73864000 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEVENSON |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-07 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-09 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents AUD RES SECT 519 |
| 2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-07 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 2011-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-01 |
update statutory_documents ADOPT ARTICLES 22/03/2011 |
| 2011-03-25 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ORD |
| 2011-03-18 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 18/03/11 |
| 2011-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN JOHNSTON |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. ROBIN JOHN IMMS |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING |
| 2010-03-25 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-14 |
update statutory_documents COMPANY NAME CHANGED
BAE SYSTEMS SURFACE FLEET (PROJE
CTS) OLDCO LIMITED
CERTIFICATE ISSUED ON 14/03/07 |
| 2007-03-08 |
update statutory_documents COMPANY NAME CHANGED
BAE SYSTEMS SURFACE FLEET SOLUTI
ONS (PROJECTS) LTD
CERTIFICATE ISSUED ON 08/03/07 |
| 2007-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |