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Babcock Marine (Devonport) LTD

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Reports

Full Company ReportBABCOCK MARINE (DEVONPORT) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FENTIDE LIMITED
FBM LAIRDSIDE LIMITED
FBM BABCOCK (LAIRDSIDE) LIMITED
DEVONPORT MANAGEMENT LIMITED
DORHOLD LIMITED

Details

Company type Private Limited Company, Active
Company Number 02959785
Record last updated Saturday, April 12, 2025 5:44:19 PM UTC
Official Address C/o Devonport Royal Dockyard Ltd
There are 2 companies registered at this street
Locality Devonport
Region Plymouth, England
Postal Code PL14SG
Sector Activities of head offices

Charts

Visits

BABCOCK MARINE (DEVONPORT) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-112022-52022-72022-122023-112024-62024-72024-82024-102025-12025-22025-301234

Searches

BABCOCK MARINE (DEVONPORT) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2025 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 16, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2025 Appointment of a woman Appointment of a woman
Registry Dec 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 5, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 5, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 24, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a man) 2959... Resignation of one Director (a man) 2959...
Registry May 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 19, 2021 Appointment of a man as Sector Chief Executive and Director Appointment of a man as Sector Chief Executive and Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 2959... Resignation of one Director (a man) 2959...
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Sep 19, 2016 2 appointments , 2 appointments: a person and a man,: a person and a man 2 appointments , 2 appointments: a person and a man,: a person and a man
Registry Sep 19, 2016 3 appointments , 3 appointments: 2 men and a person,: 2 men and a person 3 appointments , 3 appointments: 2 men and a person,: 2 men and a person
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Jul 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2014 Appointment of a woman as Secretary, appointment of a woman as Secretary Appointment of a woman as Secretary, appointment of a woman as Secretary
Registry Jun 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 12, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Financials Oct 12, 2012 Annual accounts 3613... Annual accounts 3613...
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2012 Annual return Annual return
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Appointment of a man as Deputy Group General Counsel and Director Appointment of a man as Deputy Group General Counsel and Director
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Jan 1, 2011 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Resignation of one Group Assistant Secretary and one Director (a man) Resignation of one Group Assistant Secretary and one Director (a man)
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Business Dev Director and one Director (a man) Resignation of one Business Dev Director and one Director (a man)
Registry Aug 18, 2008 Annual return Annual return
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2008 Company name change Company name change
Registry Feb 14, 2008 Change of name certificate Change of name certificate
Registry Feb 14, 2008 Company name change Company name change
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Appointment of a man as Director and Group Assistant Secretary Appointment of a man as Director and Group Assistant Secretary
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Jun 28, 2007 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry May 12, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2005 Appointment of a director Appointment of a director
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2004 Annual return Annual return
Registry Mar 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2004 Company name change Company name change
Registry Oct 20, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Aug 31, 2003 Annual return Annual return
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2001 Change in situation or address of registered office 3613... Change in situation or address of registered office 3613...

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