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Bae Systems Surface Ships Intermediate Holdings LTD

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Reports

Extended Company Report with Annual Accounts BAE SYSTEMS SURFACE SHIPS INTERMEDIATE 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... (year ending Jul 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

SPECIAL ENDEAVOUR LIMITED
VT WOOLSTON LIMITED
VT SHIPBUILDING HOLDINGS LIMITED
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04373908
Record last updated Thursday, March 31, 2022 3:19:59 AM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 310 companies registered at this street
Postal Code GU146YU
Sector Non-trading companynon trading

Charts

Visits

BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 29, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2016 Appointment of a man as Director 4373... Appointment of a man as Director 4373...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 18, 2015 Annual return Annual return
Registry Oct 21, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 21, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2014 Miscellaneous document Miscellaneous document
Registry Jul 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Feb 17, 2014 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 10, 2011 Annual return Annual return
Registry Jan 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 25, 2011 Solvency statement Solvency statement
Registry Jan 25, 2011 Statement of capital Statement of capital
Registry Jan 25, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 20, 2011 Resignation of one Director (a man) and one Cheif Executive Resignation of one Director (a man) and one Cheif Executive
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Statement of companies objects Statement of companies objects
Registry Dec 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 4373... Change of particulars for director 4373...
Registry Mar 12, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2009 Change of registered office address Change of registered office address
Registry Nov 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2009 Change of name certificate Change of name certificate
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 30, 2009 Company name change Company name change
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Jan 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2008 Change of name certificate Change of name certificate
Registry Jul 3, 2008 Company name change Company name change
Registry Jul 2, 2008 Memorandum of association Memorandum of association
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Resignation of a director 4373... Resignation of a director 4373...
Registry Jul 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Appointment of a man as Director 4373... Appointment of a man as Director 4373...
Registry Jul 1, 2008 Resignation of 3 people: one Chartered Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 1, 2008 Appointment of a man as Director and Cheif Executive Appointment of a man as Director and Cheif Executive
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Jul 1, 2008 Company name change Company name change
Registry Jun 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2008 Annual return Annual return
Registry Dec 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4373... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4373...
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry Sep 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 5, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 5, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 16, 2007 Resignation of a director Resignation of a director
Registry Jun 16, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2007 Resignation of one Business Advisor and one Director (a man) Resignation of one Business Advisor and one Director (a man)
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Appointment of a man as Business Advisor and Director Appointment of a man as Business Advisor and Director
Registry Mar 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2005 Resignation of a secretary Resignation of a secretary

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