BABCOCK MARINE TRAINING LIMITED

Company number 03086376

Date	Type	Description	View / Download
23 Jan 2009	288b	Appointment terminated secretary caroline speller	(1 page)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 23/05/2020 under section 1088 of the Companies Act 2006.	(5 pages)
06 Aug 2008	353	Location of register of members	(1 page)
30 Jul 2008	288a	Director appointed ronald austin sams	(2 pages)
22 Jul 2008	288b	Appointment terminated director nigel billingham	(1 page)
22 Jul 2008	288b	Appointment terminated director ian king	(1 page)
21 Jul 2008	288a	Director appointed philip james harrison	(3 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Jul 2008	288a	Director appointed simon benedict withey	(3 pages)
09 Jul 2008	288a	Director appointed neal misell ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 21/05/2020 under section 1088 of the Companies Act 2006.	(3 pages)
09 Jul 2008	288b	Appointment terminated director sundip thakrar	(1 page)
09 Jul 2008	288b	Appointment terminated director john davies	(1 page)
09 Jul 2008	288b	Appointment terminated director paul lester	(1 page)
09 Jul 2008	288b	Appointment terminated director christopher cundy	(1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from shore house compass road north harbour portsmouth hampshire PO6 4PR	(1 page)
05 Jul 2008	CERTNM	Company name changed flagship training LIMITED\certificate issued on 07/07/08	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Feb 2008	288b	Director resigned	(1 page)
04 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
16 Aug 2007	363a	Return made up to 01/08/07; full list of members	(4 pages)
20 Jul 2007	288a	New director appointed	(4 pages)
13 Jul 2007	288a	New director appointed	(3 pages)
25 Apr 2007	288b	Director resigned	(1 page)
16 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)