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BAE SYSTEMS SURFACE SHIPS LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 06160534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- BRISTOW, David Edward
- CHADDAH, Sunil Kumar
- MITCHARD, David John
- TIMMS, Stephen Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-14
- Age Of Company 2007-03-14 17 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Bae Systems Surface Ships (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BVT SURFACE FLEET LIMITED
- Legal Entity Identifier (LEI)
- 9845005AFFE8062F1A88
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-03-14
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BAE SYSTEMS SURFACE SHIPS LIMITED Company Description
- BAE SYSTEMS SURFACE SHIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 06160534. Its current trading status is "live". It was registered 2007-03-14. It was previously called BVT SURFACE FLEET LIMITED. It has declared SIC or NACE codes as "30110". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at Warwick House Po Box 87 .
Get BAE SYSTEMS SURFACE SHIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Surface Ships Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 2007-03-14
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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accounts-with-accounts-type-full (2019-07-11) - 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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confirmation-statement-with-no-updates (2018-03-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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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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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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-accounts-type-full (2014-07-11) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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termination-director-company-with-name (2012-09-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-01-05) - SH08
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change-account-reference-date-company-previous-shortened (2010-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-group (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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resolution (2010-12-16) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-02) - TM02
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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termination-director-company-with-name (2009-11-02) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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capital-allotment-shares (2009-12-01) - SH01
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statement-of-companys-objects (2009-12-07) - CC04
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certificate-change-of-name-company (2009-10-30) - CERTNM
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resolution (2009-12-07) - RESOLUTIONS
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change-of-name-notice (2009-10-30) - CONNOT
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legacy (2009-09-30) - 288c
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legacy (2009-04-07) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-02) - 287
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legacy (2008-07-02) - 225
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 123
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certificate-change-of-name-company (2008-07-01) - CERTNM
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legacy (2008-05-21) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-03-20) - 363a
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legacy (2008-07-02) - 288b
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-07) - 288a
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legacy (2008-12-18) - 288b
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memorandum-articles (2008-11-28) - MEM/ARTS
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-11-13) - 288a
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legacy (2008-11-12) - 288b
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-15) - 288a
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resolution (2008-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-19) - AA
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miscellaneous (2008-07-23) - MISC
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legacy (2008-07-23) - 88(2)
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-07-10) - 288a
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memorandum-articles (2008-09-25) - MEM/ARTS
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legacy (2008-07-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-17) - 123
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 88(2)R
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legacy (2007-03-30) - 88(2)R
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legacy (2007-03-23) - 51
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re-registration-memorandum-articles (2007-03-23) - MAR
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resolution (2007-03-23) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (2007-03-23) - CERT1
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legacy (2007-05-04) - 225
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memorandum-articles (2007-04-17) - MEM/ARTS
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legacy (2007-04-25) - 288a
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legacy (2007-04-28) - 288b
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legacy (2007-05-08) - 88(2)R
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statement-of-affairs (2007-05-08) - SA
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-09) - 123
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legacy (2007-08-07) - 288a
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incorporation-company (2007-03-14) - NEWINC