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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)
09 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jun 1994 AA Full accounts made up to 26 December 1993
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Request DocumentFull accounts made up to 26 December 1993
24 Jun 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
09 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Jul 1993 363x Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
27 May 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
10 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
01 Jul 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
19 Sep 1991 363x Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
02 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Nov 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
23 May 1990 287 Registered office changed on 23/05/90 from: highfield house headless cross drive redditch B97 5EU
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Request DocumentRegistered office changed on 23/05/90 from: highfield house headless cross drive redditch B97 5EU
11 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jan 1990 AA Full accounts made up to 30 September 1989
21 Jan 1990 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 AA Full accounts made up to 31 May 1988