BABCOCK MARINE (CLYDE) LIMITED

Company number SC220243

Date	Type	Description	View / Download
04 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
04 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Oct 2012	TM01	Termination of appointment of Peter Rogers as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of William Tame as a director	(1 page)
12 Sep 2012	AP01	Appointment of Peter Orrill Merriman as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Craig Lockhart as a director	(1 page)
12 Sep 2012	AP01	Appointment of Mr John Wallace Howie as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of James Dixon as a director	(1 page)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	(56 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(10 pages)
17 Jan 2011	CH01	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for James Mark Dixon on 17 January 2011	(2 pages)
13 Jan 2011	CH01	Director's details changed for James Mark Dixon on 13 January 2011	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Stanley Billiald as a director	(1 page)
01 Sep 2010	AP01	Appointment of Iain Stuart Urquhart as a director	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Archibald Anderson Bethel on 22 June 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
05 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)