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BABCOCK MARINE (DEVONPORT) LIMITED

Company number 02959785

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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)
16 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
16 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
16 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
16 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
18 Nov 2024	AP01	Appointment of Mr Matthew Thomas Abbott as a director on 15 November 2024	View PDF Appointment of Mr Matthew Thomas Abbott as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	TM01	Termination of appointment of Shaun Doherty as a director on 30 September 2024	View PDF Termination of appointment of Shaun Doherty as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC02	Notification of Babcock Investments (Number Four) Limited as a person with significant control on 5 June 2024	View PDF Notification of Babcock Investments (Number Four) Limited as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 5 June 2024	View PDF Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr John Robert Gane as a director on 5 June 2024	View PDF Appointment of Mr John Robert Gane as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 256 pages (256 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Mark David Lawton as a director on 24 August 2023	View PDF Appointment of Mr Mark David Lawton as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM02	Termination of appointment of Julia Mary Wood as a secretary on 24 August 2023	View PDF Termination of appointment of Julia Mary Wood as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of William D'arcy Erith as a director on 11 August 2023	View PDF Termination of appointment of William D'arcy Erith as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 31 May 2022	View PDF Appointment of Dr Shaun Doherty as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022	View PDF Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr William D'arcy Erith as a director on 19 May 2021	View PDF Appointment of Mr William D'arcy Erith as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)

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BABCOCK MARINE (DEVONPORT) LIMITED

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