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BABCOCK MARINE (DEVONPORT) LIMITED - C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG, United Kingdom
Company Information
- Company registration number
- 02959785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Devonport Royal Dockyard Ltd
- Devonport
- Plymouth
- PL1 4SG C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG UK
Management
- Managing Directors
- DOHERTY, Shaun, Dr
- LAWTON, Mark David
- GANE, John Robert
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-17
- Age Of Company 1994-08-17 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Babcock Investments (Number Four) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEVONPORT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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BABCOCK MARINE (DEVONPORT) LIMITED Company Description
- BABCOCK MARINE (DEVONPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02959785. Its current trading status is "live". It was registered 1994-08-17. It was previously called DEVONPORT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at C/o Devonport Royal Dockyard Ltd .
Get BABCOCK MARINE (DEVONPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Marine (Devonport) Limited - C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG, United Kingdom
- 1994-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-04-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-18) - AA
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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cessation-of-a-person-with-significant-control (2024-06-11) - PSC07
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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legacy (2024-04-10) - GUARANTEE2
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legacy (2024-04-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-full (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-12) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-30) - AP04
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-02) - TM02
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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termination-secretary-company-with-name (2014-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-08) - AP03
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-07-28) - 288c
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legacy (2008-04-11) - 288b
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certificate-change-of-name-company (2008-02-14) - CERTNM
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legacy (2008-04-11) - 288a
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legacy (2008-08-01) - 288c
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legacy (2008-07-30) - 363a
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resolution (2008-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2007-07-12) - 288a
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legacy (2007-11-09) - 403a
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legacy (2007-07-19) - 225
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legacy (2007-08-09) - 363s
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legacy (2007-08-17) - 155(6)b
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legacy (2007-09-17) - 155(6)b
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accounts-with-accounts-type-group (2007-10-19) - AA
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auditors-resignation-company (2007-07-13) - AUD
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legacy (2007-11-15) - 403a
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legacy (2006-09-12) - 288a
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legacy (2005-08-09) - 363s
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-group (2005-07-14) - AA
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legacy (2005-06-27) - 288a
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legacy (2004-01-20) - 288b
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legacy (2004-10-27) - 288b
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legacy (2004-09-02) - 363s
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legacy (2004-08-11) - 288c
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legacy (2004-02-19) - 288a
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accounts-with-accounts-type-group (2003-02-04) - AA
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legacy (2003-08-13) - 363s
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auditors-resignation-company (2003-04-29) - AUD
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accounts-with-accounts-type-group (2003-11-10) - AA
keyboard_arrow_right 2002
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legacy (2002-10-30) - 244
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-08-16) - 363s
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legacy (2001-01-30) - 288a
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legacy (2001-06-06) - 288c
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-08-09) - 363s
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legacy (2001-08-15) - 288c
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accounts-with-accounts-type-group (2001-10-16) - AA
keyboard_arrow_right 2000
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legacy (2000-08-07) - 288b
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legacy (2000-01-28) - 288c
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legacy (2000-08-21) - 363s
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legacy (2000-04-21) - 288a
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accounts-with-accounts-type-full-group (2000-10-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288c
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legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full-group (1999-11-03) - AA
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legacy (1999-08-26) - 288a
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legacy (1999-08-25) - 363s
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legacy (1999-02-21) - 288b
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accounts-with-accounts-type-full-group (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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legacy (1998-02-17) - 288b
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legacy (1998-09-15) - 363s
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legacy (1998-07-06) - 288a
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legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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resolution (1997-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-31) - AA
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resolution (1997-03-05) - RESOLUTIONS
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legacy (1997-03-10) - 88(2)P
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legacy (1997-03-19) - 88(2)O
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legacy (1997-03-19) - 88(3)
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legacy (1997-03-21) - 395
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legacy (1997-03-05) - 122
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legacy (1997-03-26) - 288a
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legacy (1997-10-01) - 288c
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legacy (1997-09-29) - 288a
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legacy (1997-09-03) - 288b
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legacy (1997-08-26) - 288a
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legacy (1997-08-08) - 288a
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legacy (1997-09-15) - 363s
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legacy (1997-04-02) - 288a
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legacy (1997-03-26) - 123
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legacy (1997-03-26) - 88(2)R
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legacy (1997-04-30) - 225
keyboard_arrow_right 1996
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legacy (1996-05-23) - 288
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legacy (1996-10-11) - 288a
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keyboard_arrow_right 1995
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legacy (1995-08-23) - 288
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legacy (1995-08-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-21) - AA
keyboard_arrow_right 1994
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legacy (1994-11-09) - 288
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incorporation-company (1994-08-17) - NEWINC
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resolution (1994-11-09) - RESOLUTIONS
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memorandum-articles (1994-11-09) - MEM/ARTS
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legacy (1994-11-09) - 224