| 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 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2022-08-07 |
update account_category FULL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL |
| 2021-09-07 |
update account_category DORMANT => FULL |
| 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 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL CHADDAH |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON ROBERT LISTER |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS |
| 2020-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 11/11/20 |
| 2020-11-23 |
update statutory_documents SHARE PREMIUM CANCELLED 11/11/2020 |
| 2020-11-23 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-11-12 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-08-07 |
update account_category FULL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, 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 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, 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 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, 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 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents 10/06/16 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 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents 10/06/15 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 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-23 |
update statutory_documents 10/06/14 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 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 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 |
| 2013-06-13 |
update statutory_documents 10/06/13 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 |
| 2012-06-19 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 10/06/11 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 STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 2010-07-06 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 |
| 2010-01-22 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 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 (OVERSEAS) LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-06-11 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 2009-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |