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BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

Company number 03246760

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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)
30 Jun 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Feb 2026	LIQ03	Liquidators' statement of receipts and payments to 15 December 2025	View PDF Liquidators' statement of receipts and payments to 15 December 2025 - link opens in a new window - 18 pages (18 pages)
03 Jan 2025	AD01	Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 3 January 2025	View PDF Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 3 January 2025 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16 - link opens in a new window - 1 page (1 page)
03 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Dec 2024	TM02	Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024	View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Dec 2023	CH01	Director's details changed for Mr Scott William Jamieson on 4 December 2023	View PDF Director's details changed for Mr Scott William Jamieson on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023	View PDF Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	View PDF Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC05	Change of details for Bae Systems Surface Ships Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems Surface Ships 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)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Scott William Jamieson as a director on 1 October 2022	View PDF Appointment of Mr Scott William Jamieson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of David John Mitchard as a director on 30 September 2022	View PDF Termination of appointment of David John Mitchard as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022	View PDF Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of David Edward Bristow as a director on 31 August 2022	View PDF Termination of appointment of David Edward Bristow as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)

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