BAE SYSTEMS SURFACE SHIPS LIMITED

Company number 06160534

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
13 Dec 2023	CH01	Director's details changed for Sir Simon Robert Lister on 4 December 2023	(2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Scott William Jamieson on 4 December 2023	(2 pages)
13 Dec 2023	CH01	Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Mrs Claire Frances Campbell on 4 December 2023	(2 pages)
11 Dec 2023	CH03	Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	(1 page)
05 Dec 2023	PSC05	Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023	(1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(72 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
17 Oct 2022	TM01	Termination of appointment of Gareth Jeffrey Edwards as a director on 13 October 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr Scott William Jamieson as a director on 1 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of David John Mitchard as a director on 30 September 2022	(1 page)
31 Aug 2022	AP01	Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of David Edward Bristow as a director on 31 August 2022	(1 page)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(72 pages)
29 Mar 2022	AP01	Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022	(2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(69 pages)
27 May 2021	AP01	Appointment of Mr Gareth Jeffrey Edwards as a director on 27 May 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
25 Jan 2021	AP01	Appointment of Sir Simon Robert Lister as a director on 1 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Stephen Edward Timms as a director on 31 December 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(68 pages)