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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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr. Peter John Meffan as a director on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Dougal Stuart Donald Monk as a director on 28 November 2023
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07 Dec 2023 |
PSC05 |
Change of details for Bae Systems Surface Ships (Holdings) Limited as a person with significant control on 4 December 2023
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr. Barry Robert Donohoe as a director
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Matthew Philip Jacobs as a director on 1 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Barry Robert Donohoe as a director on 22 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/04/2023
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12 Jan 2023 |
AP03 |
Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Adam Kramer as a secretary on 3 January 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of David John Mitchard as a director on 22 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Scott William Jamieson as a director on 22 November 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Rebecca Margaret Peagram as a director on 28 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of David Edward Bristow as a director on 31 August 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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28 Feb 2022 |
AD02 |
Register inspection address has been changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Springfield Drive Leatherhead Surrey KT22 7NL
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28 Feb 2022 |
AD02 |
Register inspection address has been changed to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
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25 Feb 2022 |
AD01 |
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to Victory Building (Pp72), Rm. 233 the Parade Hm Naval Base Portsmouth PO1 3LS on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr. Dougal Stuart Donald Monk as a director on 2 December 2021
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25 Feb 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Barrie as a director on 15 November 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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