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BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED

Company number 04539974

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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)
17 Dec 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
07 Oct 2019 CH01 Director's details changed for Mr Nicholas James William Borrett on 7 October 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 March 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
14 Dec 2016 CH01 Director's details changed
07 Sep 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,597
19 Oct 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,597
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
23 Oct 2014 AA Full accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,597
28 Oct 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,597