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Bae Systems Marine (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS MARINE (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VSEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01957765
Record last updated Sunday, March 14, 2021 3:29:43 AM UTC
Official Address Warwick House 87 Po Box Farnborough Aerospace Centre Hampshire St Mark's
There are 310 companies registered at this street
Postal Code GU146YU
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2018 Resignation of one Director Resignation of one Director
Registry Jan 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 26, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 18, 2018 Resignation of one Director Resignation of one Director
Registry Jan 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 13, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Aug 17, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 23, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Registry Nov 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 21, 2014 Miscellaneous document Miscellaneous document
Registry Jul 15, 2014 Miscellaneous document 7908753... Miscellaneous document 7908753...
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Oct 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 15, 2013 Annual accounts Annual accounts
Financials Aug 15, 2013 Annual accounts 7888851... Annual accounts 7888851...
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Annual return 2590960... Annual return 2590960...
Financials Jul 6, 2012 Annual accounts Annual accounts
Financials Jul 6, 2012 Annual accounts 7865660... Annual accounts 7865660...
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Annual return 2588882... Annual return 2588882...
Financials Jul 11, 2011 Annual accounts Annual accounts
Financials Jul 11, 2011 Annual accounts 8553489... Annual accounts 8553489...
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 17, 2011 Annual return 2659513... Annual return 2659513...
Financials Jul 15, 2010 Annual accounts Annual accounts
Financials Jul 15, 2010 Annual accounts 7940013... Annual accounts 7940013...
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Annual return 2662061... Annual return 2662061...
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Resignation of one Director 2613475... Resignation of one Director 2613475...
Registry Mar 31, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for secretary 2659377... Change of particulars for secretary 2659377...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2654979... Change of particulars for director 2654979...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649073... Change of particulars for director 2649073...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642356... Change of particulars for director 2642356...
Financials Sep 2, 2009 Annual accounts Annual accounts
Financials Sep 2, 2009 Annual accounts 7997488... Annual accounts 7997488...
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 26, 2009 Annual return 2638911... Annual return 2638911...
Registry Mar 6, 2009 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Appointment of a person 2655385... Appointment of a person 2655385...
Registry Mar 5, 2009 Resignation of a person Resignation of a person
Registry Mar 5, 2009 Resignation of a person 2655385... Resignation of a person 2655385...
Registry Feb 27, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 2629110... Notice of change of directors or secretaries or in their particulars 2629110...
Registry Oct 17, 2008 Appointment of a person Appointment of a person
Registry Oct 17, 2008 Appointment of a person 2662467... Appointment of a person 2662467...
Registry Oct 17, 2008 Resignation of a person Resignation of a person
Registry Oct 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2008 Appointment of a person Appointment of a person
Registry Sep 4, 2008 Resignation of a person Resignation of a person
Registry Sep 4, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 4, 2008 Appointment of a person Appointment of a person
Financials Jul 21, 2008 Annual accounts Annual accounts
Financials Jul 21, 2008 Annual accounts 8020534... Annual accounts 8020534...
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 19, 2008 Annual return 2604163... Annual return 2604163...
Financials Jul 12, 2007 Annual accounts Annual accounts
Financials Jul 12, 2007 Annual accounts 1801530... Annual accounts 1801530...
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Financials Jul 6, 2006 Annual accounts 1801775... Annual accounts 1801775...
Registry Jun 8, 2006 Annual return Annual return
Registry Jun 8, 2006 Annual return 1788355... Annual return 1788355...
Financials Aug 2, 2005 Annual accounts Annual accounts
Financials Aug 2, 2005 Annual accounts 1845124... Annual accounts 1845124...
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 15, 2005 Annual return 1754128... Annual return 1754128...
Financials Nov 2, 2004 Annual accounts Annual accounts
Financials Nov 2, 2004 Annual accounts 1801172... Annual accounts 1801172...
Registry Jun 28, 2004 Annual return Annual return
Registry Jun 28, 2004 Annual return 1845124... Annual return 1845124...
Registry Jun 24, 2004 Resignation of a person Resignation of a person
Registry Jun 24, 2004 Resignation of a person 1866529... Resignation of a person 1866529...
Registry Jun 10, 2004 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Oct 22, 2003 Annual accounts Annual accounts

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