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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)
09 Nov 2016 AP01 Appointment of Mr Stephen Amos French as a director on 4 October 2016
09 Nov 2016 AP01 Appointment of Mr Christopher Alan Tomkins as a director on 4 October 2016
09 Nov 2016 TM01 Termination of appointment of John Wallace Howie as a director on 4 October 2016
09 Nov 2016 TM01 Termination of appointment of Ian Jewell as a director on 4 October 2016
09 Nov 2016 TM01 Termination of appointment of Michael Whalley as a director on 4 October 2016
09 Nov 2016 AP01 Appointment of Craig Lockhart as a director on 4 October 2016
09 Nov 2016 AP01 Appointment of Sir Andrew David Hugh Mathews as a director on 4 October 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AP01 Appointment of Mr Gavin Michael Leckie as a director on 16 June 2016
01 Apr 2016 TM01 Termination of appointment of Philip Ross Jones as a director on 31 March 2016
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,350,002
02 Sep 2015 AA Full accounts made up to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5,350,002
28 Aug 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 TM02 Termination of appointment of John Greig as a secretary
08 Jul 2014 AP03 Appointment of Julia Mary Wood as a secretary
12 Feb 2014 TM01 Termination of appointment of Jonathan Hall as a director
12 Feb 2014 TM01 Termination of appointment of Iain Urquhart as a director
12 Feb 2014 TM01 Termination of appointment of Archibald Bethel as a director
12 Feb 2014 TM01 Termination of appointment of Craig Lockhart as a director
12 Feb 2014 TM01 Termination of appointment of Timothy Pettigrew as a director
12 Feb 2014 AP01 Appointment of Derek Malcolm Jones as a director
12 Feb 2014 AP01 Appointment of Mr Michael Whalley as a director
12 Feb 2014 AP01 Appointment of Mr Ian Jewell as a director
12 Feb 2014 AP01 Appointment of David St.John Semken as a director