DEVONPORT ROYAL DOCKYARD LIMITED

Company number 02077752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2021 AP01 Appointment of Ms Nicola Mary Fox as a director on 17 February 2021
03 Dec 2020 AA Full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
10 Nov 2020 AP01 Appointment of Mr Paul Foster as a director on 15 October 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors given authority to authorise matters giving rise to an actual or potential conflict for purposes of section 175 08/09/2020
29 Jun 2020 AP01 Appointment of Mr Richard Foran as a director on 25 June 2020
18 Jun 2020 TM01 Termination of appointment of Stephen Amos French as a director on 18 June 2020
05 Mar 2020 AP01 Appointment of Mr Simon Christopher Bowen as a director on 19 February 2020
15 Jan 2020 TM01 Termination of appointment of Gary Lambert as a director on 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Simon Foster as a director on 23 August 2019
22 Aug 2019 TM01 Termination of appointment of Gavin Michael Leckie as a director on 22 August 2019
13 Aug 2019 AA Full accounts made up to 31 March 2019
28 Jun 2019 AP01 Appointment of Dr Dr Andrew Spurr as a director on 13 June 2019
01 Apr 2019 AP01 Appointment of Michael Stephen Homer as a director on 1 April 2019
28 Feb 2019 TM01 Termination of appointment of Craig Lockhart as a director on 28 February 2019
21 Nov 2018 AP01 Appointment of Mr Simon Foster as a director on 4 October 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Dennis Ernest Gilbert as a director on 4 June 2018
10 Jul 2018 AA Full accounts made up to 31 March 2018
06 Apr 2018 TM01 Termination of appointment of Christopher Alan Tomkins as a director on 28 February 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
18 Aug 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 TM01 Termination of appointment of Simon Foster as a director on 5 July 2017
02 Feb 2017 AP01 Appointment of Mr Simon Foster as a director on 4 October 2016