| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 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 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, 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 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO 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 |
| 2020-07-20 |
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 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, 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 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, 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 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 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 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEVENSON |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-18 |
update statutory_documents 08/03/16 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 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-17 |
update statutory_documents 08/03/15 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 AUDITOR'S RESIGNATION |
| 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 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6YU |
| 2014-04-07 |
insert address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-10 |
update statutory_documents 08/03/14 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 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents 08/03/13 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 FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 2012-04-04 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ORD |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 03/12/2010 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 2010-04-01 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-02-09 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-30 |
update statutory_documents ADOPT ARTICLES 27/11/2009 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
DARING BUILDING BUILDING 2-166 POSTAL POINT 100
PORTSMOUTH NAVAL BASE
PORTSMOUTH
HAMPSHIRE
PO1 3NJ |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE KENT |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED BVT SURFACE FLEET (PROJECTS) LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents ADOPT ARTICLES 21/01/2008 |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT |
| 2008-07-02 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6YU |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN JOHN IMMS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BROWN |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN HOLDING |
| 2008-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BROWN |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN TOUGH |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/07 |
| 2007-04-20 |
update statutory_documents £ NC 10001/6510001
26/0 |
| 2007-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/07 |
| 2007-03-29 |
update statutory_documents £ NC 100/10001
21/03/ |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |