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)
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
12 Feb 2014 AP01 Appointment of John Anthony Donaldson as a director
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5,350,002
29 Jul 2013 AA Full accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
03 Jun 2011 AP01 Appointment of Mr John Wallace Howie as a director
03 Jun 2011 TM01 Termination of appointment of Roger Gillespie as a director
06 May 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
10 Feb 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Iain Stuart Urquhart on 2 August 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 CH03 Secretary's details changed for Mr John David Taylor Greig on 22 June 2010
06 Jul 2010 CH01 Director's details changed for Archibald Anderson Bethel on 22 June 2010
28 Apr 2010 AP01 Appointment of Michael Stephen Homer as a director