FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
Company number 02530482
- Company Overview for FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482)
- Filing history for FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482)
- People for FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482)
- Charges for FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482)
- More for FBM BABCOCK MARINE HOLDINGS (UK) LIMITED (02530482)
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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26 Apr 2000 | 288a | New director appointed | |
19 Apr 2000 | CERTNM | Company name changed fbm marine holdings (uk) LIMITED\certificate issued on 20/04/00 | |
13 Apr 2000 | AUD | Auditor's resignation | |
13 Apr 2000 | 287 | Registered office changed on 13/04/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL | |
12 Apr 2000 | 288a | New director appointed | |
06 Apr 2000 | 288a | New secretary appointed | |
15 Mar 2000 | 88(2)R | Ad 24/02/00--------- £ si 1680224@1=1680224 £ ic 1255020/2935244 | |
15 Mar 2000 | RESOLUTIONS |
Resolutions
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05 Jan 2000 | AA | Full group accounts made up to 31 March 1999 | |
29 Oct 1999 | 288a | New director appointed | |
20 Oct 1999 | 288a | New director appointed | |
20 Oct 1999 | 288a | New director appointed | |
20 Oct 1999 | 288b | Director resigned | |
20 Oct 1999 | 288b | Director resigned | |
20 Oct 1999 | 288b | Director resigned | |
10 Sep 1999 | 363s | Return made up to 13/08/99; full list of members | |
04 Sep 1998 | 363s | Return made up to 13/08/98; no change of members | |
04 Sep 1998 | AA | Full group accounts made up to 31 March 1998 | |
16 Dec 1997 | AA | Full group accounts made up to 31 March 1997 | |
04 Sep 1997 | 363s |
Return made up to 13/08/97; no change of members
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10 Sep 1996 | 363s | Return made up to 13/08/96; full list of members | |
08 Sep 1996 | AA | Full group accounts made up to 31 March 1996 | |
14 May 1996 | 288 | Director resigned | |
14 May 1996 | 288 | Director resigned | |
14 May 1996 | 288 | Director resigned |