Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Edward Timms on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Gavin Scott on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems Marine (Holdings) Limited as a person with significant control on 4 December 2023
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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
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Stephen Edward Timms as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Clifford Mark Robson as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jamie Macrae Collard as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Gavin Scott as a director on 1 March 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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02 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Nov 2018 |
AP01 |
Appointment of Mr Jamie Macrae Collard as a director on 20 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Gareth Jeffrey Edwards as a director on 20 November 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jan 2018 |
AP01 |
Appointment of Mr Gareth Jeffrey Edwards as a director on 29 January 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Gavin James Baverstock as a director on 26 January 2018
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