BAE SYSTEMS SURFACE SHIPS LIMITED

Company number 06160534

Date	Type	Description	View / Download
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 37,821,272.76	(7 pages)
21 Oct 2014	AP01	Appointment of Mr David Barry Gill as a director on 21 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Glynn Stuart Phillips as a director on 21 October 2014	(1 page)
30 Jul 2014	AUD	Auditor's resignation	(2 pages)
22 Jul 2014	AUD	Auditor's resignation	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
18 Jun 2014	TM01	Termination of appointment of Rory Fisher as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 37,821,272.76	(8 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
20 Mar 2013	AP01	Appointment of Mr Rory Cameron Mcculloch Fisher as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(7 pages)
25 Feb 2013	AP01	Appointment of Martin Stephen Cooper as a director	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Michael Ord on 13 February 2013	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Robin Imms as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
27 Jun 2011	TM01	Termination of appointment of Alan Johnston as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)
17 Mar 2011	AP01	Appointment of Mr Glynn Stuart Phillips as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Michael Ord as a director	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
02 Jul 2010	CH01	Director's details changed for Mr Alan John Johnston on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr. Robin John Imms on 2 July 2010	(2 pages)