BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED

04295809
C/O INTERPATH LIMITED,10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
29 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
14 Dec 2023 officers Change of particulars for director (Sir Simon Robert Lister) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mrs Claire Frances Campbell) 2 Buy now
11 Dec 2023 officers Change of particulars for secretary (Ms Ann-Louise Louise Holding) 1 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
04 Dec 2023 resolution Resolution 1 Buy now
04 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 8 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 8 Buy now
29 Mar 2022 officers Appointment of director (Mrs Claire Frances Campbell) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 8 Buy now
23 Apr 2021 officers Termination of appointment of director (Sunil Kumar Chaddah) 1 Buy now
25 Jan 2021 officers Appointment of director (Sir Simon Robert Lister) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Stephen Edward Timms) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 8 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 8 Buy now
27 Feb 2019 officers Termination of appointment of director (Iain Stevenson) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr Stephen Edward Timms) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 7 Buy now
05 Mar 2018 officers Appointment of director (Mr Sunil Kumar Chaddah) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (David Barry Gill) 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 7 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Termination of appointment of director (Michael Ord) 1 Buy now
01 Sep 2016 officers Appointment of director (Mr Iain Stevenson) 2 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
23 Feb 2016 officers Change of particulars for director (Mr David Barry Gill) 2 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
14 Jul 2015 accounts Annual Accounts 11 Buy now
21 Oct 2014 officers Appointment of director (Mr David Barry Gill) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Glynn Stuart Phillips) 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 miscellaneous Miscellaneous 2 Buy now
22 Jul 2014 auditors Auditors Resignation Company 2 Buy now
11 Jul 2014 accounts Annual Accounts 14 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 15 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Michael Ord) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Robin Imms) 1 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 accounts Annual Accounts 16 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
17 Mar 2011 officers Appointment of director (Mr Glynn Stuart Phillips) 2 Buy now
26 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2011 insolvency Solvency statement dated 26/01/11 1 Buy now
26 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
26 Jan 2011 resolution Resolution 1 Buy now
25 Jan 2011 capital Return of Allotment of shares 3 Buy now
21 Jan 2011 officers Termination of appointment of director (Alan Johnston) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Michael Ord) 2 Buy now
16 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2010 resolution Resolution 30 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 accounts Annual Accounts 16 Buy now
02 Jul 2010 officers Change of particulars for director (Mr. Robin John Imms) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Alan John Johnston) 2 Buy now
09 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2010 accounts Annual Accounts 18 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (George Kent) 1 Buy now
02 Nov 2009 officers Appointment of secretary (Miss Ann-Louise Holding) 1 Buy now
30 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
04 Feb 2009 accounts Annual Accounts 15 Buy now
24 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
07 Jul 2008 officers Secretary appointed george edward alexander kent 2 Buy now
03 Jul 2008 officers Appointment terminated secretary matthew jowett 1 Buy now
02 Jul 2008 incorporation Memorandum Articles 30 Buy now
02 Jul 2008 officers Appointment terminated director christopher cundy 1 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ 1 Buy now
02 Jul 2008 officers Director appointed alan john johnston 2 Buy now
02 Jul 2008 officers Director appointed robin johns imms 2 Buy now
01 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
22 Sep 2007 capital Nc inc already adjusted 31/08/07 1 Buy now
22 Sep 2007 resolution Resolution 1 Buy now
13 Aug 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 accounts Annual Accounts 13 Buy now
02 Oct 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
29 Sep 2005 annual-return Return made up to 28/09/05; full list of members 2 Buy now
29 Sep 2005 accounts Annual Accounts 12 Buy now
09 Sep 2005 officers New secretary appointed 2 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 11 Buy now
13 Oct 2004 annual-return Return made up to 28/09/04; full list of members 7 Buy now
17 Aug 2004 officers New director appointed 3 Buy now
17 Aug 2004 officers Director resigned 1 Buy now