BABCOCK MARINE (DEVONPORT) LIMITED
Company number 02959785
- Company Overview for BABCOCK MARINE (DEVONPORT) LIMITED (02959785)
- Filing history for BABCOCK MARINE (DEVONPORT) LIMITED (02959785)
- People for BABCOCK MARINE (DEVONPORT) LIMITED (02959785)
- Charges for BABCOCK MARINE (DEVONPORT) LIMITED (02959785)
- More for BABCOCK MARINE (DEVONPORT) LIMITED (02959785)
| 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) |
|---|---|---|---|
| 02 Aug 2010 | CH01 | Director's details changed for Iain Stuart Urquhart on 2 August 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
| 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 | |
| 27 Jul 2009 | 363a | Return made up to 27/07/09; full list of members | |
| 14 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 02 Dec 2008 | RESOLUTIONS |
Resolutions
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| 01 Aug 2008 | 288c | Director's change of particulars / archibald bethel / 25/07/2008 | |
| 30 Jul 2008 | 363a | Return made up to 27/07/08; full list of members | |
| 28 Jul 2008 | 288c | Director's change of particulars / iain urquhart / 25/07/2008 | |
| 02 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
| 11 Apr 2008 | 288a | Secretary appointed mr john david taylor greig | |
| 11 Apr 2008 | 288b | Appointment terminated secretary henry warren | |
| 08 Apr 2008 | 288b | Appointment terminated director peter rogers | |
| 08 Apr 2008 | 288b | Appointment terminated director william tame | |
| 08 Apr 2008 | 288b | Appointment terminated director henry warren | |
| 14 Feb 2008 | CERTNM | Company name changed devonport management LIMITED\certificate issued on 14/02/08 | |
| 15 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 17 Sep 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
| 17 Sep 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
| 17 Sep 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
| 17 Aug 2007 | 155(6)b | Declaration of assistance for shares acquisition |