BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	(4 pages)
10 Oct 2024	TM01	Termination of appointment of Shaun Doherty as a director on 30 September 2024	(1 page)
11 Jun 2024	PSC02	Notification of Babcock Investments (Number Four) Limited as a person with significant control on 5 June 2024	(2 pages)
11 Jun 2024	PSC07	Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 5 June 2024	(1 page)
05 Jun 2024	AP01	Appointment of Mr John Robert Gane as a director on 5 June 2024	(2 pages)
18 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(256 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2022	(24 pages)
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
31 Aug 2023	AP01	Appointment of Mr Mark David Lawton as a director on 24 August 2023	(2 pages)
31 Aug 2023	TM02	Termination of appointment of Julia Mary Wood as a secretary on 24 August 2023	(1 page)
21 Aug 2023	TM01	Termination of appointment of William D'arcy Erith as a director on 11 August 2023	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
06 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 31 May 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022	(1 page)
12 Nov 2021	AA	Full accounts made up to 31 March 2021	(17 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
19 May 2021	AP01	Appointment of Mr William D'arcy Erith as a director on 19 May 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of John Wallace Howie as a director on 31 March 2021	(1 page)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	(17 pages)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
05 Oct 2020	CH01	Director's details changed for Mr John Wallace Howie on 5 October 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Gary Lambert as a director on 31 December 2019	(1 page)