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BABCOCK MARINE (DEVONPORT) LIMITED - C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02959785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Devonport Royal Dockyard Ltd
- Devonport
- Plymouth
- PL1 4SG C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG UK
Management
- Geschäftsführung
- DOHERTY, Shaun, Dr
- LAWTON, Mark David
- GANE, John Robert
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1994
- Alter der Firma 1994-08-17 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Babcock Investments (Number Four) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DEVONPORT MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-27
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
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BABCOCK MARINE (DEVONPORT) LIMITED Firmenbeschreibung
- BABCOCK MARINE (DEVONPORT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02959785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1994 registriert. BABCOCK MARINE (DEVONPORT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DEVONPORT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über C/o Devonport Royal Dockyard Ltd erreicht werden.
Jetzt sichern BABCOCK MARINE (DEVONPORT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Marine (Devonport) Limited - C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG, Grossbritannien
- 1994-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-04-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-18) - AA
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
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cessation-of-a-person-with-significant-control (2024-06-11) - PSC07
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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legacy (2024-04-10) - GUARANTEE2
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legacy (2024-04-10) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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accounts-with-accounts-type-full (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-12) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
-
accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-28) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-09-30) - AP04
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
appoint-person-secretary-company-with-name (2014-06-02) - AP03
-
termination-secretary-company-with-name (2014-07-08) - TM02
-
appoint-person-secretary-company-with-name-date (2014-07-08) - AP03
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
-
change-person-secretary-company-with-change-date (2010-07-06) - CH03
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-07-28) - 288c
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legacy (2008-04-11) - 288b
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certificate-change-of-name-company (2008-02-14) - CERTNM
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legacy (2008-04-11) - 288a
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legacy (2008-08-01) - 288c
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legacy (2008-07-30) - 363a
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resolution (2008-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288a
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legacy (2007-02-06) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-11-09) - 403a
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legacy (2007-07-19) - 225
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legacy (2007-08-09) - 363s
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legacy (2007-08-17) - 155(6)b
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legacy (2007-09-17) - 155(6)b
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accounts-with-accounts-type-group (2007-10-19) - AA
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auditors-resignation-company (2007-07-13) - AUD
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legacy (2007-11-15) - 403a
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288a
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accounts-with-accounts-type-group (2006-10-25) - AA
-
legacy (2006-11-10) - 288b
-
legacy (2006-08-25) - 363s
-
legacy (2006-01-05) - 288b
-
legacy (2006-11-16) - 288b
-
legacy (2006-05-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363s
-
legacy (2005-11-15) - 288c
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accounts-with-accounts-type-group (2005-07-14) - AA
-
legacy (2005-06-27) - 288a
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288b
-
legacy (2004-10-27) - 288b
-
legacy (2004-10-14) - 288c
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accounts-with-accounts-type-group (2004-10-13) - AA
-
legacy (2004-09-02) - 363s
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legacy (2004-08-11) - 288c
-
legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-02-04) - AA
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legacy (2003-08-13) - 363s
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auditors-resignation-company (2003-04-29) - AUD
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accounts-with-accounts-type-group (2003-11-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 244
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-08-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288a
-
legacy (2001-06-06) - 288c
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certificate-change-of-name-company (2001-07-16) - CERTNM
-
legacy (2001-08-09) - 363s
-
legacy (2001-08-15) - 288c
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accounts-with-accounts-type-group (2001-10-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 288b
-
legacy (2000-01-28) - 288c
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legacy (2000-08-21) - 363s
-
legacy (2000-04-21) - 288a
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accounts-with-accounts-type-full-group (2000-10-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 288c
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legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full-group (1999-11-03) - AA
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-25) - 363s
-
legacy (1999-02-21) - 288b
-
accounts-with-accounts-type-full-group (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-03) - AA
-
legacy (1998-02-17) - 288b
-
legacy (1998-09-15) - 363s
-
legacy (1998-07-06) - 288a
-
legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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resolution (1997-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-31) - AA
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resolution (1997-03-05) - RESOLUTIONS
-
legacy (1997-03-10) - 88(2)P
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legacy (1997-03-19) - 88(2)O
-
legacy (1997-03-19) - 88(3)
-
legacy (1997-03-21) - 395
-
legacy (1997-03-05) - 122
-
legacy (1997-03-26) - 288a
-
legacy (1997-10-01) - 288c
-
legacy (1997-09-29) - 288a
-
legacy (1997-09-03) - 288b
-
legacy (1997-08-26) - 288a
-
legacy (1997-08-08) - 288a
-
legacy (1997-09-15) - 363s
-
legacy (1997-04-02) - 288a
-
legacy (1997-03-26) - 123
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legacy (1997-03-26) - 88(2)R
-
legacy (1997-04-30) - 225
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 288
-
legacy (1996-10-11) - 288a
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legacy (1996-09-02) - 363s
-
legacy (1996-07-11) - 288
-
legacy (1996-07-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-23) - 288
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legacy (1995-08-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-09) - 288
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incorporation-company (1994-08-17) - NEWINC
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legacy (1994-11-09) - 287
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legacy (1994-10-27) - 288
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resolution (1994-11-09) - RESOLUTIONS
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memorandum-articles (1994-11-09) - MEM/ARTS
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legacy (1994-11-09) - 224