BABCOCK MARINE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Shaun Doherty as a director on 2024-09-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/11/2317 November 2023 | Director's details changed for Mr Robert Neil George Clark on 2023-11-16 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Robert Neil George Clark as a director on 2023-02-03 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/10/183 October 2018 | CHANGE OF NAME 21/09/2018 |
| 21/09/1821 September 2018 | COMPANY NAME CHANGED BABCOCK BRISCO LIMITED CERTIFICATE ISSUED ON 21/09/18 |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 29/10/1529 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/11/137 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | COMPANY NAME CHANGED VT BRISCO LIMITED CERTIFICATE ISSUED ON 22/11/11 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 11/08/0911 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: VICTORIA ROAD WOOLSTON SOUTHAMPTON SO19 9RR |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED BRISCO ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 29/11/98 |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | COMPANY NAME CHANGED BRANDCHOICE UK LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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