BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED: Filings - Page 2

  • Overview

    Company NameBAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04164801
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    10 pagesAA

    Appointment of David Edward Bristow as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Christopher Neil James Sparkes as a director on Mar 01, 2018

    1 pagesTM01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Michael John Howarth as a director on Feb 10, 2017

    1 pagesTM01

    Appointment of Mr David John Mitchard as a director on Feb 13, 2017

    2 pagesAP01

    Termination of appointment of Richard Anthony Dingley as a director on Feb 14, 2017

    1 pagesTM01

    Appointment of Mr Christopher Neil James Sparkes as a director on Feb 14, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Termination of appointment of Martin Stephen Cooper as a director on Jul 15, 2016

    1 pagesTM01

    Appointment of Mr Michael John Howarth as a director on Jun 10, 2016

    2 pagesAP01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 1,000,001
    4 pagesSH01

    legacy

    2 pagesSH20

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Richard Anthony Dingley as a director on Sep 05, 2014

    2 pagesAP01

    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