DEVONPORT ROYAL DOCKYARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Gareth John Hedicker as a director on 2025-07-18 |
| 15/07/2515 July 2025 New | Appointment of Jenna Louise Walters as a secretary on 2025-06-20 |
| 04/06/254 June 2025 New | Change of details for Babcock Marine (Devonport) Limited as a person with significant control on 2025-06-04 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of Pascal Fel as a secretary on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Richard James Carrick as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Gary Simpson as a director on 2024-11-12 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Kenneth Malcolm Douglas as a director on 2024-09-30 |
| 08/10/248 October 2024 | Termination of appointment of Andrew David Hugh Mathews as a director on 2024-09-30 |
| 22/08/2422 August 2024 | Termination of appointment of Paul Watson as a director on 2024-07-24 |
| 22/08/2422 August 2024 | Appointment of Mr Mark David Lawton as a director on 2024-07-24 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-03-31 |
| 27/02/2427 February 2024 | Appointment of Mr Harry Arthur Blair Holt as a director on 2024-02-14 |
| 26/02/2426 February 2024 | Appointment of Mr Kenneth Malcolm Douglas as a director on 2024-02-14 |
| 26/01/2426 January 2024 | Termination of appointment of Dr Andrew Spurr as a director on 2023-12-31 |
| 27/10/2327 October 2023 | Termination of appointment of Nicola Mary Fox as a director on 2023-10-20 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-03-31 |
| 28/04/2328 April 2023 | Appointment of Ms Nicola Mary Fox as a director on 2023-04-28 |
| 27/04/2327 April 2023 | Termination of appointment of Nicola Mary Fox as a director on 2023-04-26 |
| 14/02/2314 February 2023 | Termination of appointment of Julia Mary Wood as a secretary on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Mr Pascal Fel as a secretary on 2023-02-14 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LECKIE |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED DR DR ANDREW SPURR |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MICHAEL STEPHEN HOMER |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCKHART |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON FOSTER |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMKINS |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR SIMON FOSTER |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEMKEN |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOMER |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JEWELL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED SIR ANDREW DAVID HUGH MATHEWS |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHALLEY |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE |
| 09/11/169 November 2016 | DIRECTOR APPOINTED CRAIG LOCKHART |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR STEPHEN AMOS FRENCH |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN TOMKINS |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR GARY LAMBERT |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR GAVIN MICHAEL LECKIE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GREIG |
| 08/07/148 July 2014 | SECRETARY APPOINTED JULIA MARY WOOD |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCKHART |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED JOHN ANTHONY DONALDSON |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED DAVID ST.JOHN SEMKEN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR MICHAEL WHALLEY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR IAN JEWELL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIGREW |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED DEREK MALCOLM JONES |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GILLESPIE |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR JOHN WALLACE HOWIE |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MICHAEL STEPHEN HOMER |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWIE |
| 06/08/096 August 2009 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN GOODMAN |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOODMAN / 14/04/2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILLESPIE / 07/01/2009 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JONATHAN HALL |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW NICHOLLS |
| 02/12/082 December 2008 | SEC175(5)(A) CA 2006 CONFLICT OF INTEREST 17/11/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LOCKHART / 29/10/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED KEVIN GOODMAN |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES NICHOLLS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ROGER KEITH GILLESPIE |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MR. CRAIG LOCKHART |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ROGER ANDREW HARDY |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PHILIP ROSS JONES |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAME |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY WARREN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY HENRY WARREN |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MR JOHN DAVID TAYLOR GREIG |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | LOAN AGREEMENTS 08/08/07 |
| 20/09/0720 September 2007 | WORKING CAPITAL FACILIT 05/09/07 |
| 29/08/0729 August 2007 | ACCESSION AGREEMENT 08/08/07 |
| 17/08/0717 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 13/07/0713 July 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NC INC ALREADY ADJUSTED 11/03/97 |
| 27/03/9727 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/97 |
| 27/03/9727 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/97 |
| 26/03/9726 March 1997 | FINANCIAL ASSISTANCE 13/03/97 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9726 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 13/03/97 |
| 26/03/9726 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | £ NC 50001/5350002 11/03/97 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | ALTER MEM AND ARTS 21/02/97 |
| 05/03/975 March 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/975 March 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/975 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/975 March 1997 | REREGISTRATION PLC-PRI 21/02/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: CENTRAL OFFICE BLOCK H.M. NAVAL BASE DEVONPORT DEVON PL1 4SG |
| 13/12/9013 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 11/04/8811 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/8830 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 17/06/8717 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/8717 June 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/04/8722 April 1987 | NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | GAZETTABLE DOCUMENT |
| 07/04/877 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 27/01/8727 January 1987 | APPLICATION COMMENCE BUSINESS |
| 13/01/8713 January 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** |
| 13/01/8713 January 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
| 26/11/8626 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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