- Company Overview for BABCOCK MARINE LIMITED (02141109)
- Filing history for BABCOCK MARINE LIMITED (02141109)
- People for BABCOCK MARINE LIMITED (02141109)
- Charges for BABCOCK MARINE LIMITED (02141109)
- More for BABCOCK MARINE LIMITED (02141109)
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) |
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25 May 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
04 May 1989 | 288 |
Director resigned
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 |
05 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Mar 1989 | 363 |
Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members |
31 Oct 1988 | CERTNM |
Company name changed elect direct LIMITED\certificate issued on 01/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed elect direct LIMITED\certificate issued on 01/11/88 |
02 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Aug 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Aug 1988 | 287 |
Registered office changed on 18/08/88 from: 22 heathfield stacey bushes milton keynes buckinghamshire
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Request DocumentRegistered office changed on 18/08/88 from: 22 heathfield stacey bushes milton keynes buckinghamshire |
18 Aug 1988 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
05 Jul 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/05
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/05 |
27 Jan 1988 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
27 Jan 1988 | 288 |
Director resigned
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 |
22 Oct 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Aug 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Aug 1987 | 287 |
Registered office changed on 26/08/87 from: 46 malvern drive hilltop stony stratford bucks
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Request DocumentRegistered office changed on 26/08/87 from: 46 malvern drive hilltop stony stratford bucks |
26 Aug 1987 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
20 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
23 Jul 1987 | 287 |
Registered office changed on 23/07/87 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 23/07/87 from: temple house 20 holywell row london EC2A 4JB |
18 Jun 1987 | NEWINC | Incorporation |