Babcock Marine (Devonport) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)shareholder details and share percentages 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
FENTIDE LIMITED
FBM LAIRDSIDE LIMITED
FBM BABCOCK (LAIRDSIDE) LIMITED
DEVONPORT MANAGEMENT LIMITED
DORHOLD LIMITED
Company type Private Limited Company , Active Company Number 02959785 Record last updated Friday, June 7, 2024 3:17:51 AM UTC Official Address C/o Devonport Royal Dockyard Ltd There are 2 companies registered at this street
Postal Code PL14SG Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jun 5, 2024 Appointment of a man as Director and Accountant Registry Aug 24, 2023 Appointment of a man as Accountant and Director Registry Aug 24, 2023 Resignation of one Secretary (a woman) Registry Aug 11, 2023 Resignation of one Director (a man) Registry May 31, 2022 Resignation of one Director (a man) 2959... Registry May 31, 2022 Appointment of a man as Director and Company Director Registry May 19, 2021 Appointment of a man as Sector Chief Executive and Director Registry Mar 31, 2021 Resignation of one Director (a man) Registry Dec 31, 2019 Resignation of one Director (a man) 2959... Registry Mar 31, 2018 Resignation of one Director (a man) Registry Mar 31, 2018 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 Registry Sep 19, 2016 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 Financials Sep 17, 2014 Annual accounts Registry Aug 13, 2014 Annual return Registry Jul 8, 2014 Resignation of one Secretary Registry Jul 8, 2014 Appointment of a woman as Secretary Registry Jun 1, 2014 Appointment of a woman as Secretary, appointment of a woman as Secretary Registry Jun 1, 2014 Appointment of a woman as Secretary Registry Aug 12, 2013 Annual return Financials Aug 6, 2013 Annual accounts Financials Oct 12, 2012 Annual accounts 3613... Registry Aug 16, 2012 Resignation of one Secretary Registry Aug 14, 2012 Annual return Registry Jul 31, 2012 Appointment of a man as Director Registry Jul 30, 2012 Resignation of one Director Registry Jul 27, 2012 Appointment of a man as Deputy Group General Counsel and Director Registry Oct 7, 2011 Change of particulars for director Financials Sep 2, 2011 Annual accounts Registry Aug 12, 2011 Annual return Financials Jan 12, 2011 Annual accounts Registry Jan 1, 2011 Appointment of a man as Director, appointment of a man as Director Registry Aug 19, 2010 Annual return Registry Aug 2, 2010 Change of particulars for director Registry Jul 7, 2010 Appointment of a woman as Director Registry Jul 7, 2010 Resignation of one Director Registry Jul 6, 2010 Change of particulars for secretary Registry Jun 24, 2010 Resignation of one Group Assistant Secretary and one Director (a man) Registry Dec 7, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for secretary Financials Oct 13, 2009 Annual accounts Registry Aug 12, 2009 Annual return Registry Jul 3, 2009 Appointment of a woman as Secretary Registry Jul 2, 2009 Resignation of a secretary Registry Jul 1, 2009 Resignation of one Secretary (a man) Registry Dec 9, 2008 Change in situation or address of registered office Financials Nov 19, 2008 Annual accounts Registry Oct 7, 2008 Resignation of a director Registry Sep 30, 2008 Resignation of one Business Dev Director and one Director (a man) Registry Aug 18, 2008 Annual return Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2008 Company name change Registry Feb 14, 2008 Change of name certificate Registry Feb 14, 2008 Company name change Registry Feb 6, 2008 Appointment of a director Registry Feb 4, 2008 Appointment of a man as Director and Group Assistant Secretary Financials Sep 21, 2007 Annual accounts Registry Aug 13, 2007 Annual return Registry Jun 28, 2007 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 Financials Jan 31, 2007 Annual accounts Registry Aug 11, 2006 Annual return Financials Feb 4, 2006 Annual accounts Registry Sep 28, 2005 Annual return Registry May 12, 2005 Appointment of a man as Director Registry May 12, 2005 Appointment of a director Financials Oct 26, 2004 Annual accounts Registry Sep 30, 2004 Resignation of a director Registry Sep 29, 2004 Resignation of one Director (a man) Registry Aug 19, 2004 Annual return Registry Mar 1, 2004 Appointment of a man as Secretary Registry Mar 1, 2004 Appointment of a secretary Registry Feb 25, 2004 Company name change Registry Oct 20, 2003 Resignation of one Accountant and one Director (a man) Registry Oct 20, 2003 Resignation of a director Registry Aug 31, 2003 Annual return Financials Jul 13, 2003 Annual accounts Registry Jun 27, 2003 Section 175 comp act 06 08 Registry Jan 28, 2003 Auditor's letter of resignation Financials Dec 18, 2002 Annual accounts Registry Sep 2, 2002 Notice of change of directors or secretaries or in their particulars Registry Sep 2, 2002 Annual return Registry Aug 16, 2002 Auditor's letter of resignation Registry Jun 10, 2002 Resignation of a director Registry May 31, 2002 Resignation of one Managing Director and one Director (a man) Registry Jan 21, 2002 Change in situation or address of registered office Registry Oct 31, 2001 Change in situation or address of registered office 3613... Financials Oct 30, 2001 Annual accounts Registry Oct 1, 2001 Notice of change of directors or secretaries or in their particulars Registry Aug 24, 2001 Annual return Registry Jul 16, 2001 Company name change Registry Jul 16, 2001 Company name change 2052... Financials Apr 4, 2001 Annual accounts Registry Mar 13, 2001 Appointment of a secretary Registry Mar 13, 2001 Resignation of a secretary Registry Mar 6, 2001 Appointment of a man as Secretary Financials Jan 3, 2001 Annual accounts Registry Nov 13, 2000 Change in situation or address of registered office Registry Sep 21, 2000 Notice of change of directors or secretaries or in their particulars