FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 02530482

Date	Type	Description	View / Download
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX	(1 page)
19 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
07 Oct 2008	288a	Director appointed franco martinelli ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(1 page)
07 Oct 2008	288b	Appointment terminated director alexander marsh	(1 page)
01 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
02 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
01 Apr 2008	288c	Director's change of particulars / iain urquhart / 31/03/2008	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
21 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
28 Sep 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
16 May 2005	288a	New director appointed	(1 page)
16 May 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
14 Oct 2004	288a	New secretary appointed	(1 page)
12 Oct 2004	363a	Return made up to 13/08/04; full list of members	(5 pages)
07 May 2004	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)
21 Aug 2003	363a	Return made up to 13/08/03; full list of members	(6 pages)
13 Jul 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)