DEVONPORT ROYAL DOCKYARD LIMITED filing history - Find and update company information

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DEVONPORT ROYAL DOCKYARD LIMITED

Company number 02077752

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	AP01	Appointment of Mr Harry Arthur Blair Holt as a director on 14 February 2024	View PDF Appointment of Mr Harry Arthur Blair Holt as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Kenneth Malcolm Douglas as a director on 14 February 2024	View PDF Appointment of Mr Kenneth Malcolm Douglas as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Dr Andrew Spurr as a director on 31 December 2023	View PDF Termination of appointment of Dr Andrew Spurr as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Nicola Mary Fox as a director on 20 October 2023	View PDF Termination of appointment of Nicola Mary Fox as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
28 Apr 2023	AP01	Appointment of Ms Nicola Mary Fox as a director on 28 April 2023	View PDF Appointment of Ms Nicola Mary Fox as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Nicola Mary Fox as a director on 26 April 2023	View PDF Termination of appointment of Nicola Mary Fox as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mr Pascal Fel as a secretary on 14 February 2023	View PDF Appointment of Mr Pascal Fel as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM02	Termination of appointment of Julia Mary Wood as a secretary on 14 February 2023	View PDF Termination of appointment of Julia Mary Wood as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Paul Foster as a director on 18 January 2022	View PDF Termination of appointment of Paul Foster as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Gary Simpson as a director on 14 March 2022	View PDF Appointment of Mr Gary Simpson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr John Robert Gane as a director on 7 March 2022	View PDF Appointment of Mr John Robert Gane as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Paul Watson as a director on 7 March 2022	View PDF Appointment of Mr Paul Watson as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP01	Appointment of Mr Dominic Kieran as a director on 15 September 2021	View PDF Appointment of Mr Dominic Kieran as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Michael Stephen Homer as a director on 18 August 2021	View PDF Termination of appointment of Michael Stephen Homer as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Ms Nicola Mary Fox as a director on 17 February 2021	View PDF Appointment of Ms Nicola Mary Fox as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
10 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Paul Foster as a director on 15 October 2020	View PDF Appointment of Mr Paul Foster as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors given authority to authorise matters giving rise to an actual or potential conflict for purposes of section 175 08/09/2020	View PDF Resolutions RES13 ‐ Directors given authority to authorise matters giving rise to an actual or potential conflict for purposes of section 175 08/09/2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Richard Foran as a director on 25 June 2020	View PDF Appointment of Mr Richard Foran as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)

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