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BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 05265569

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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)
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,501,001
18 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
11 Dec 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,501,001
06 Dec 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,501,001
25 Mar 2013 SH20 Statement by directors
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • GBP 1,501,001.00
25 Mar 2013 CAP-SS Solvency statement dated 20/03/13
25 Mar 2013 SH02 Sub-division of shares on 25 March 2013
25 Mar 2013 SH02 Consolidation of shares on 25 March 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation and subdivision of shares. Share premium account reduced 25/03/2013
20 Mar 2013 SH20 Statement by directors
20 Mar 2013 SH19 Statement of capital on 20 March 2013
  • GBP 150,001,001.00
20 Mar 2013 CAP-SS Solvency statement dated 20/03/13
20 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 20/03/2013
20 Mar 2013 SH02 Sub-division of shares on 20 March 2013
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
06 Jan 2013 AA Full accounts made up to 31 March 2012
24 Oct 2012 CERTNM Company name changed babcock technology holdings (uk) LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
24 Oct 2012 CONNOT Change of name notice