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BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Company number 04373908

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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 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
14 Dec 2023 CH01 Director's details changed for Sir Simon Robert Lister on 4 December 2023
12 Dec 2023 CH01 Director's details changed for Mrs Claire Frances Campbell on 4 December 2023
11 Dec 2023 CH03 Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
07 Dec 2023 PSC05 Change of details for Bae Systems Surface Ships Limited as a person with significant control on 4 December 2023
05 Jan 2023 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 5 January 2023
05 Jan 2023 LIQ01 Declaration of solvency
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-19
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 AP01 Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 TM01 Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
25 Jan 2021 AP01 Appointment of Sir Simon Robert Lister as a director on 1 January 2021
25 Jan 2021 TM01 Termination of appointment of Stephen Edward Timms as a director on 31 December 2020
23 Nov 2020 SH20 Statement by Directors
23 Nov 2020 SH19 Statement of capital on 23 November 2020
  • GBP 1,773.29
23 Nov 2020 CAP-SS Solvency Statement dated 11/11/20
23 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018