BAE SYSTEMS MARINE (HOLDINGS) LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS MARINE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01957765 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS MARINE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Meslink Limited as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||
Notification of Bae Systems (Holdings) Limited as a person with significant control on Sep 10, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 05, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 23, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Stephen Edward Timms on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Scott on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Meslink Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
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 Dec 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Macrae Collard as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Clifford Mark Robson as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Edward Timms as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0