BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED

Company number 06930355

Date	Type	Description	View / Download
18 Dec 2023	CH03	Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	(1 page)
17 Dec 2023	CH03	Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023	(1 page)
13 Dec 2023	CH01	Director's details changed for Sir Simon Robert Lister on 4 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Mrs Claire Frances Campbell on 4 December 2023	(2 pages)
05 Dec 2023	PSC05	Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023	(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	(1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(5 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Mrs Claire Frances Campbell as a director on 29 March 2022	(2 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
23 Apr 2021	TM01	Termination of appointment of Sunil Kumar Chaddah as a director on 13 April 2021	(1 page)
25 Jan 2021	AP01	Appointment of Sir Simon Robert Lister as a director on 1 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Stephen Edward Timms as a director on 31 December 2020	(1 page)
23 Nov 2020	SH20	Statement by Directors	(1 page)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 2	(3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	(1 page)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 11/11/2020	(1 page)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 2	(3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)