BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED

04298873
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
06 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 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
12 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
05 Jan 2023 resolution Resolution 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 17 Buy now
29 Mar 2022 officers Appointment of director (Mrs Claire Frances Campbell) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 9 Buy now
23 Apr 2021 officers Termination of appointment of director (Sunil Kumar Chaddah) 1 Buy now
25 Jan 2021 officers Termination of appointment of director (Stephen Edward Timms) 1 Buy now
25 Jan 2021 officers Appointment of director (Sir Simon Robert Lister) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 9 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 9 Buy now
27 Feb 2019 officers Appointment of director (Mr Stephen Edward Timms) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Iain Stevenson) 1 Buy now
04 Oct 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
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 11 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Appointment of director (Mr Iain Stevenson) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Michael Ord) 1 Buy now
21 Jul 2016 accounts Annual Accounts 12 Buy now
23 Feb 2016 officers Change of particulars for director (Mr David Barry Gill) 2 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 14 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
09 Oct 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 miscellaneous Miscellaneous 2 Buy now
22 Jul 2014 auditors Auditors Resignation Company 2 Buy now
11 Jul 2014 accounts Annual Accounts 13 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
24 Jul 2013 accounts Annual Accounts 17 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Michael Ord) 2 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 officers Termination of appointment of director (Robin Imms) 1 Buy now
11 Jul 2012 accounts Annual Accounts 22 Buy now
08 Dec 2011 resolution Resolution 32 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2011 insolvency Solvency statement dated 28/09/11 1 Buy now
29 Sep 2011 resolution Resolution 1 Buy now
29 Sep 2011 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
17 Mar 2011 officers Appointment of director (Mr Glynn Stuart Phillips) 2 Buy now
08 Feb 2011 resolution Resolution 1 Buy now
27 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2011 capital Statement of capital (Section 108) 5 Buy now
27 Jan 2011 insolvency Solvency statement dated 27/01/11 1 Buy now
27 Jan 2011 resolution Resolution 1 Buy now
26 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 31 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 23 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Alan John Johnston) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr. Robin John Imms) 2 Buy now
09 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2010 accounts Annual Accounts 24 Buy now
03 Nov 2009 annual-return Annual Return 6 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
30 Jan 2009 accounts Annual Accounts 24 Buy now
30 Oct 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
07 Jul 2008 officers Secretary appointed george edward alexander kent 2 Buy now
02 Jul 2008 incorporation Memorandum Articles 18 Buy now
02 Jul 2008 officers Appointment terminated director and secretary matthew jowett 1 Buy now
02 Jul 2008 officers Appointment terminated director philip harrison 1 Buy now
02 Jul 2008 officers Appointment terminated director peter mcintosh 1 Buy now
02 Jul 2008 officers Appointment terminated director paul lester 1 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 john imms 2 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2008 officers Director's change of particulars / peter mcintosh / 27/03/2008 1 Buy now
28 Mar 2008 officers Director appointed mr matthew paul jowett 1 Buy now
28 Mar 2008 officers Director appointed mr peter mcintosh 1 Buy now
28 Mar 2008 officers Director appointed mr philip james harrison 1 Buy now
18 Oct 2007 capital Ad 15/10/07--------- £ si 3171001@1=3171001 £ ic 32000001/35171002 2 Buy now
10 Oct 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now