- Company Overview for BABCOCK MARINE LIMITED (02141109)
- Filing history for BABCOCK MARINE LIMITED (02141109)
- People for BABCOCK MARINE LIMITED (02141109)
- Charges for BABCOCK MARINE LIMITED (02141109)
- More for BABCOCK MARINE LIMITED (02141109)
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) |
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17 Nov 2023 | CH01 | Director's details changed for Mr Robert Neil George Clark on 16 November 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
03 Feb 2023 | AP01 | Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 | |
11 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
11 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
11 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
11 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
24 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
06 Jun 2022 | AP01 | Appointment of Dr Shaun Doherty as a director on 31 May 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 | |
12 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
01 Dec 2020 | TM01 | Termination of appointment of Franco Martinelli as a director on 30 November 2020 | |
22 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
14 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
17 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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23 Sep 2019 | CONNOT | Change of name notice | |
09 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
09 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
14 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
15 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
11 Jan 2017 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 |