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BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 04164801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- JAMIESON, Scott William
- PEAGRAM, Rebecca Margaret
- Company secretaries
- HOLDING, Ann-Louise Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-21
- Age Of Company 2001-02-21 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Surface Ships (Holdings) Limited
- Bae Systems Surface Ships (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BVT SURFACE FLEET MARITIME LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED Company Description
- BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED is a ltd registered in United Kingdom with the Company reg no 04164801. Its current trading status is "live". It was registered 2001-02-21. It was previously called BVT SURFACE FLEET MARITIME LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Warwick House Po Box 87 .
Get BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Surface Ships Maritime Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 2001-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-dormant (2023-08-07) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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legacy (2015-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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legacy (2015-12-21) - CAP-SS
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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miscellaneous (2014-07-04) - MISC
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miscellaneous (2014-07-11) - MISC
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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legacy (2012-04-18) - MG02
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legacy (2012-05-16) - MG02
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-09-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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resolution (2010-12-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-01-22) - AA01
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statement-of-companys-objects (2010-12-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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termination-secretary-company-with-name (2009-11-02) - TM02
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certificate-change-of-name-company (2009-10-30) - CERTNM
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change-of-name-notice (2009-10-30) - CONNOT
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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legacy (2008-02-28) - 363a
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certificate-change-of-name-company (2008-07-01) - CERTNM
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certificate-change-of-name-company (2008-07-02) - CERTNM
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 287
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legacy (2008-07-02) - 288b
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memorandum-articles (2008-07-02) - MEM/ARTS
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-02-21) - 363a
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legacy (2007-02-21) - 287
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288c
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legacy (2006-01-10) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-04-12) - 395
keyboard_arrow_right 2005
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legacy (2005-09-09) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-07-27) - 395
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legacy (2005-03-21) - 363s
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legacy (2005-03-09) - 288c
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accounts-with-accounts-type-full (2005-02-02) - AA
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accounts-with-accounts-type-full (2004-05-07) - AA
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legacy (2004-03-06) - 363s
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legacy (2003-03-05) - 363s
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-12-22) - 287
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legacy (2002-11-04) - 288a
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legacy (2002-10-29) - 288b
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legacy (2002-09-30) - 288a
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legacy (2002-09-26) - 288b
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legacy (2002-03-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-27) - 288a
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legacy (2001-08-16) - 288a
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legacy (2001-03-09) - 288b
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incorporation-company (2001-02-21) - NEWINC
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legacy (2001-12-05) - 225