Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Nov 2024 |
TM01 |
Termination of appointment of Derek Malcolm Jones as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Phillip James Craig as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Avinash Misra as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Gareth John Hedicker as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Paul Watson as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Matthew Thomas Abbott as a director on 25 November 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Shaun Doherty as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of William Robert Watson as a director on 30 September 2024
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07 Sep 2024 |
TM02 |
Termination of appointment of Julia Mary Wood as a secretary on 31 July 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of John Anthony Donaldson as a director on 29 July 2024
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10 Jun 2024 |
PSC02 |
Notification of Babcock Investments (Number Four) Limited as a person with significant control on 5 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 5 June 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Alan Coyle as a director on 29 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Dr Shaun Doherty as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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08 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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