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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 04295809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- CAMPBELL, Claire Frances
- LISTER, Simon Robert, Sir
- Company secretaries
- HOLDING, Ann-Louise Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-28
- Age Of Company 2001-09-28 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Surface Ships Limited
- Bae Systems Surface Ships Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BVT SURFACE FLEET PROPERTY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED Company Description
- BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04295809. Its current trading status is "live". It was registered 2001-09-28. It was previously called BVT SURFACE FLEET PROPERTY SERVICES 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 2012-09-28.It can be contacted at C/o Interpath Limited .
Get BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Surface Ships Property Services Limited - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2001-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-members-return-of-final-meeting (2024-04-29) - LIQ13
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accounts-with-accounts-type-dormant (2023-08-07) - AA
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change-person-director-company-with-change-date (2023-12-14) - CH01
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change-person-director-company-with-change-date (2023-12-12) - CH01
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-12-04) - 600
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resolution (2023-12-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-12-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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miscellaneous (2014-07-30) - MISC
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auditors-resignation-company (2014-07-22) - AUD
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-07-24) - AA
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change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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termination-director-company-with-name (2012-09-28) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-01-26) - SH19
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resolution (2011-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-20) - AP01
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legacy (2011-01-26) - CAP-SS
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capital-allotment-shares (2011-01-25) - SH01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-01-21) - TM01
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legacy (2011-01-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-16) - CC04
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resolution (2010-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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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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accounts-with-accounts-type-full (2010-02-04) - AA
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change-account-reference-date-company-previous-shortened (2010-02-09) - AA01
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termination-secretary-company-with-name (2009-11-02) - TM02
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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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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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-02-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-07-03) - 288b
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certificate-change-of-name-company (2008-07-01) - CERTNM
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legacy (2008-07-02) - 288a
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legacy (2008-07-07) - 288a
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memorandum-articles (2008-07-02) - MEM/ARTS
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legacy (2008-07-02) - 287
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legacy (2007-10-02) - 363a
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resolution (2007-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-09-22) - 123
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legacy (2002-02-26) - 288a
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certificate-change-of-name-company (2001-12-11) - CERTNM
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legacy (2001-12-10) - 287
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legacy (2001-12-10) - 288a
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incorporation-company (2001-09-28) - NEWINC