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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

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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)
14 Feb 2017 TM01 Termination of appointment of Michael John Howarth as a director on 10 February 2017
14 Feb 2017 AP01 Appointment of Mr David John Mitchard as a director on 13 February 2017
14 Feb 2017 TM01 Termination of appointment of Richard Anthony Dingley as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr Christopher Neil James Sparkes as a director on 14 February 2017
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 TM01 Termination of appointment of Martin Stephen Cooper as a director on 15 July 2016
10 Jun 2016 AP01 Appointment of Mr Michael John Howarth as a director on 10 June 2016
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 500,000
05 Sep 2014 AP01 Appointment of Mr Richard Anthony Dingley as a director on 5 September 2014
11 Jul 2014 MISC Section 519
04 Jul 2014 MISC Section 519
03 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Rory Fisher as a director
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 500,000
14 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Martin Stephen Cooper as a director
03 Jul 2013 AP01 Appointment of Mr Rory Cameron Mcculloch Fisher as a director
03 Jul 2013 TM01 Termination of appointment of Glynn Phillips as a director
03 Jul 2013 TM01 Termination of appointment of Michael Ord as a director
03 Jul 2013 TM01 Termination of appointment of Ian Booth as a director
14 Feb 2013 CH01 Director's details changed for Mr Michael Ord on 13 February 2013
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders