BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

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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)
05 Oct 2020 CH01 Director's details changed for Mr John Wallace Howie on 5 October 2020
15 Jan 2020 TM01 Termination of appointment of Gary Lambert as a director on 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Gary Lambert as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 400
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 400
10 Jul 2015 AA Full accounts made up to 31 March 2015
28 Aug 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 400
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 on 1 June 2014
  • ANNOTATION Clarification The document is a duplicate of AP03 registered on 02/06/2014.
02 Jun 2014 AP03 Appointment of Julia Mary Wood as a secretary
02 Jun 2014 TM02 Termination of appointment of John Greig as a secretary
06 Aug 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29