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BABCOCK MARINE LIMITED

Company number 02141109

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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 Nov 2021 AA Full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 March 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-20
23 Sep 2019 CONNOT Change of name notice
09 Aug 2019 AA Full accounts made up to 31 March 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 March 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
14 Dec 2016 CH01 Director's details changed
07 Sep 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 604,579.3
04 Nov 2015 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 604,579.3
13 Jan 2015 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 604,579.3
  • ANNOTATION Replacement The form replaces the AR01 registered on 23/06/2014 as it was not properly delivered
06 Jan 2015 AA Full accounts made up to 31 March 2014