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BAE SYSTEMS MARINE LIMITED

Company number 00229770

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 63 pages (63 pages)
25 Sep 2025 AP04 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 23 September 2025
View PDF Appointment of Bae Systems Corporate Secretary Limited as a secretary on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 TM02 Termination of appointment of Anthony Clarke as a secretary on 23 September 2025
View PDF Termination of appointment of Anthony Clarke as a secretary on 23 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
05 Jun 2024 AP03 Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
View PDF Appointment of Mr Anthony Clarke as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 TM02 Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
View PDF Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023 CH01 Director's details changed for Mr Stephen Edward Timms on 4 December 2023
View PDF Director's details changed for Mr Stephen Edward Timms on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Mr Gavin Scott on 4 December 2023
View PDF Director's details changed for Mr Gavin Scott on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 CH03 Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
View PDF Secretary's details changed for Mr David Stanley Parkes on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 PSC05 Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 4 December 2023
View PDF Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
01 Mar 2021 AP01 Appointment of Mr Stephen Edward Timms as a director on 1 March 2021
View PDF Appointment of Mr Stephen Edward Timms as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 TM01 Termination of appointment of Clifford Mark Robson as a director on 1 March 2021
View PDF Termination of appointment of Clifford Mark Robson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021 TM01 Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021
View PDF Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021 AP01 Appointment of Mr Gavin Scott as a director on 1 March 2021
View PDF Appointment of Mr Gavin Scott as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)