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BABCOCK MARINE (ROSYTH) LIMITED

Company number SC333105

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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)
21 Jul 2009 288a Director appointed timothy michael robert pettigrew
21 Jul 2009 288b Appointment terminated director john howie
16 Jul 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 288b Appointment terminated secretary stanley billiald
09 Jul 2009 288a Secretary appointed valerie francine anne teller
14 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 363a Return made up to 30/10/08; full list of members
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/09/2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from c/o babcock bes rosyth business park rosyth, dunfermline fife KY11 2YD
04 Aug 2008 288c Director's change of particulars / iain urquhart / 25/07/2008
04 Aug 2008 288c Director's change of particulars / archibald bethel / 25/07/2008
03 Jul 2008 AA Full accounts made up to 31 March 2008
20 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
04 Feb 2008 88(2)R Ad 29/11/07--------- £ si 1000000@1=1000000 £ ic 1000/1001000
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 123 Nc inc already adjusted 29/11/07
28 Jan 2008 288a New secretary appointed
30 Oct 2007 NEWINC Incorporation