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BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 04380304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- CAMPBELL, Claire Frances
- LISTER, Simon Robert, Sir
- Company secretaries
- HOLDING, Ann-Louise Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-25
- Age Of Company 2002-02-25 22 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Bae Systems Surface Ships (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BVT SURFACE FLEET INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED Company Description
- BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04380304. Its current trading status is "live". It was registered 2002-02-25. It was previously called BVT SURFACE FLEET INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "30110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at Victory Point .
Get BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Surface Ships International Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 2002-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-13) - CH01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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accounts-with-accounts-type-full (2021-08-20) - AA
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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confirmation-statement-with-updates (2021-02-25) - CS01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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legacy (2020-06-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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legacy (2020-06-24) - CAP-SS
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resolution (2020-06-24) - RESOLUTIONS
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resolution (2020-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-07-16) - SH02
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capital-allotment-shares (2020-06-15) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-23) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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auditors-resignation-company (2014-07-30) - AUD
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auditors-resignation-company (2014-07-22) - AUD
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accounts-with-made-up-date (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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termination-director-company-with-name (2012-09-28) - TM01
keyboard_arrow_right 2011
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resolution (2011-12-08) - RESOLUTIONS
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accounts-with-made-up-date (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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statement-of-companys-objects (2010-08-03) - CC04
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accounts-with-made-up-date (2010-10-01) - AA
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resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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termination-secretary-company-with-name (2009-11-02) - TM02
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certificate-change-of-name-company (2009-10-30) - CERTNM
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change-of-name-notice (2009-10-30) - CONNOT
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accounts-with-made-up-date (2009-08-01) - AA
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legacy (2009-01-27) - 225
keyboard_arrow_right 2008
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memorandum-articles (2008-07-10) - MEM/ARTS
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legacy (2008-07-09) - 288a
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legacy (2008-02-27) - 363a
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certificate-change-of-name-company (2008-07-02) - CERTNM
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 287
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legacy (2008-07-02) - 288b
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certificate-change-of-name-company (2008-07-01) - CERTNM
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memorandum-articles (2008-07-02) - MEM/ARTS
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-16) - 288a
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accounts-with-made-up-date (2007-01-22) - AA
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legacy (2007-03-01) - 287
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legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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accounts-with-made-up-date (2007-08-13) - AA
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legacy (2007-03-01) - 363a
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legacy (2006-04-13) - 288b
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legacy (2006-02-28) - 363a
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accounts-with-made-up-date (2005-09-29) - AA
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legacy (2005-09-09) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-03-14) - 363s
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accounts-with-made-up-date (2005-02-02) - AA
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-03-06) - 288a
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legacy (2004-03-06) - 288b
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legacy (2004-03-06) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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certificate-change-of-name-company (2003-01-06) - CERTNM
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legacy (2003-04-11) - 288a
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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certificate-change-of-name-company (2002-11-14) - CERTNM
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legacy (2002-05-29) - 225
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certificate-change-of-name-company (2002-05-28) - CERTNM
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legacy (2002-04-24) - 287
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legacy (2002-04-24) - 288b
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legacy (2002-04-24) - 288a
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incorporation-company (2002-02-25) - NEWINC