BABCOCK MARINE (CLYDE) LIMITED filing history - Find and update company information

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BABCOCK MARINE (CLYDE) LIMITED

Company number SC220243

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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)
12 Sep 2012	TM01	Termination of appointment of Craig Lockhart as a director	View PDF Termination of appointment of Craig Lockhart as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Mr John Wallace Howie as a director	View PDF Appointment of Mr John Wallace Howie as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of James Dixon as a director	View PDF Termination of appointment of James Dixon as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 56 pages (56 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jan 2011	CH01	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010	View PDF Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH01	Director's details changed for James Mark Dixon on 17 January 2011	View PDF Director's details changed for James Mark Dixon on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for James Mark Dixon on 13 January 2011	View PDF Director's details changed for James Mark Dixon on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Stanley Billiald as a director	View PDF Termination of appointment of Stanley Billiald as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Iain Stuart Urquhart as a director	View PDF Appointment of Iain Stuart Urquhart as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010	View PDF Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Archibald Anderson Bethel on 22 June 2010	View PDF Director's details changed for Archibald Anderson Bethel on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	View PDF Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	View PDF Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	View PDF Director's details changed for Franco Martinelli on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AD01	Registered office address changed from Babcock Bes Rosyth Business Park,Rosyth, Dunfermline Fife KY11 2YD on 27 October 2009	View PDF Registered office address changed from Babcock Bes Rosyth Business Park,Rosyth, Dunfermline Fife KY11 2YD on 27 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	View PDF Director's details changed for William Tame on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 October 2009 - link opens in a new window - 3 pages (3 pages)

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