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PORT BABCOCK ROSYTH LIMITED

Company number SC173116

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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 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Mar 2009 288a Director appointed john wallace howie
11 Mar 2009 288a Director appointed archibald anderson bethel
05 Mar 2009 288a Director appointed franco martinelli
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006
04 Mar 2009 363a Return made up to 03/03/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) CA2006 17/11/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Aug 2008 288c Director's change of particulars / iain urquhart / 25/07/2008
03 Mar 2008 363a Return made up to 03/03/08; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
31 May 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 CERTNM Company name changed babcock rosyth industries limite d\certificate issued on 30/05/07
05 Apr 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 03/03/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Apr 2006 363a Return made up to 03/03/06; full list of members
03 Feb 2006 288a New director appointed
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jul 2005 288b Director resigned
03 Mar 2005 363s Return made up to 03/03/05; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Mar 2004 363s Return made up to 03/03/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003