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BABCOCK MARINE TRAINING LIMITED

Company number 03086376

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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)
04 Dec 2015 AP01 Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of Franco Martinelli as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of Albert Norman Dungate as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of Richard Duncan Stoate as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015
04 Dec 2015 TM01 Termination of appointment of John Richard Davies as a director on 1 December 2015
04 Dec 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015
02 Dec 2015 AA Full accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500,000
24 Mar 2015 CH01 Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015
03 Mar 2015 AP01 Appointment of Samuel Michael White as a director on 9 February 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 500,000
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
29 Jul 2013 AA Full accounts made up to 31 March 2013
20 May 2013 AP01 Appointment of Richard Duncan Stoate as a director
20 May 2013 TM01 Termination of appointment of Graham Leeming as a director
20 May 2013 AP01 Appointment of Paul Martin Kingshott as a director
20 May 2013 AP01 Appointment of Mr Albert Norman Dungate as a director
20 May 2013 AP01 Appointment of Mr Franco Martinelli as a director
15 May 2013 TM01 Termination of appointment of William Mason as a director
01 Nov 2012 CERTNM Company name changed vt flagship LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
02 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary