BABCOCK MARINE SHIPBUILDING LIMITED

Company number 14302509

Date	Type	Description	View / Download
23 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(14 pages)
23 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(261 pages)
23 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
23 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
09 Dec 2024	AP01	Appointment of Mr Matthew Thomas Abbott as a director on 2 December 2024	(2 pages)
09 Dec 2024	AP01	Appointment of Mr Avinash Misra as a director on 2 December 2024	(2 pages)
09 Dec 2024	AP01	Appointment of Mr Paul Watson as a director on 2 December 2024	(2 pages)
14 Nov 2024	TM01	Termination of appointment of Gary Simpson as a director on 12 November 2024	(1 page)
15 Oct 2024	TM01	Termination of appointment of Mark Graves as a director on 15 October 2024	(1 page)
09 Oct 2024	TM01	Termination of appointment of Shaun Doherty as a director on 30 September 2024	(1 page)
07 Sep 2024	TM02	Termination of appointment of Julia Mary Wood as a secretary on 31 July 2024	(1 page)
03 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
17 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
05 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(257 pages)
05 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Nov 2023	AP01	Appointment of Mr Phillip James Craig as a director on 15 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Karen Louise Stewart as a director on 15 November 2023	(1 page)
15 Nov 2023	AP01	Appointment of Mr Gary Simpson as a director on 15 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Derek Malcolm Jones as a director on 15 November 2023	(1 page)
18 Aug 2023	TM01	Termination of appointment of William D'arcy Erith as a director on 11 August 2023	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
30 Aug 2022	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 30 August 2022	(2 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	(1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 1	(40 pages)