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FBM BABCOCK MARINE LIMITED

Learn more about FBM BABCOCK MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

FBM BABCOCK MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00828219
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 921957
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2015.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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SECRETARY APPOINTED JULIA MARY WOOD
Form type: AP03
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY JOHN GREIG
Form type: TM02
Date: 2014.07.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.08
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR APPOINTED MARK WILLIAM HARDY
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIGREW
Form type: TM01
Date: 2011.01.17
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DIRECTOR APPOINTED JONATHAN HALL
Form type: AP01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010
Form type: CH03
Date: 2010.07.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
Form type: CH03
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.09
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SEC175(5)(A) CA 2006 CONFLICT OF INTEREST 17/11/2008
Form type: RES13
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MARSH
Form type: 288b
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETTIGREW / 01/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.10
Child documents:
Document type: ANNOTATION
Date: 2005.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2015.03.11
33 WIGMORE STREET , LONDON
W1U 1QX
JULIA MARY WOOD (current)
Secretary, 2014.06.01
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
JONATHAN HALL (current)
Director, 2011.01.01
11 MANOR FARM DRIVE , SUTTON BENGER
SN15 4RW, WILTSHIRE
ENGLAND
MARK WILLIAM HARDY (current)
Director, 2011.01.01
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2005.07.01
33 WIGMORE STREET , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2004.03.01 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2015.03.11
33 WIGMORE STREET , LONDON
W1U 1QX
TREVOR THOMAS BUSHELL (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1995.05.18 - 2000.03.16
37 BETTESWORTH ROAD HAYLANDS , RYDE
PO33 3EW, ISLE OF WIGHT
JOHN DAVID TAYLOR GREIG (resigned)
Secretary, 2000.11.03 - 2014.06.01
33 WIGMORE STREET , LONDON
W1U 1QX
TIMOTHY WEY MING LIU (resigned)
Secretary, 1991.07.13 - 1995.05.18
38 GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HS, HAMPSHIRE
ROBERT SCOTT MARTIN (resigned)
Secretary, 2000.03.16 - 2000.11.03
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
JOHN BARR (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1993.10.31
HAMBLE HOUSE HAMBLE HOUSE GARDENS HAMBLE , SOUTHAMPTON
SO31 4JG
DOUGLAS WILLIAM BORDER (resigned)
Director, 1993.04.29 - 1996.08.05
1 NORWICH ROAD , SOUTHAMPTON
SO18 2PN
BRIAN CHAN (resigned)
Director, 1999.10.13 - 2000.03.16
FLAT 3B VERVAIN GARDEN 3 VERBENA ROAD , KOWLOON
YAU YAT
HONG KONG
EDDIE CHOW (resigned)
Director, 1999.10.13 - 2000.03.16
4C SEAVIEW MANSION 34 KENNEDY ROAD , HONG KONG
FOREIGN
HONG KONG
WILLIAM ALAN CRAMOND (resigned)
Director, ACCOUNTANT, 2000.03.16 - 2003.10.20
26 CRAMOND GARDENS , EDINBURGH
EH4 6PU
MURRAY SIMPSON EASTON (resigned)
Director, MANAGING DIRECTOR, 2000.03.16 - 2002.05.31
7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN , GLASGOW
G61 4RX
MALCOLM RONALD KEITH (resigned)
Director, 1993.04.29 - 2000.03.16
137 MARLBOROUGH ROAD , RYDE
PO33 1AR, ISLE OF WIGHT
TIMOTHY WEY MING LIU (resigned)
Director, 1999.10.13 - 2005.06.30
38 GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HS, HAMPSHIRE
TIMOTHY WEY MING LIU (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.05.18
38 GREENAWAY LANE WARSASH , SOUTHAMPTON
SO31 9HS, HAMPSHIRE
ALEXANDER JAMES MARSH (resigned)
Director, BUSINESS DEV. DIRECTOR, 2000.03.16 - 2008.09.30
MUCKLEY FARM, LONGHORSLEY , MORPETH
NE65 8QT, NORTHUMBERLAND
BARRY MORSE (resigned)
Director, ACCOUNTANT, 2003.10.20 - 2005.03.31
KAULBACHSTRASSE 11 , D-22607 HAMBURG
GERMANY
SIMON PAUL O'NEILL (resigned)
Director, 1993.04.29 - 1999.03.31
15 WILLOW HERB CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6XB, HAMPSHIRE
DAVID PARRY (resigned)
Director, 1996.08.05 - 1999.10.13
259 HURSLEY ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JQ, HAMPSHIRE
TIMOTHY MICHAEL ROBERT PETTIGREW (resigned)
Director, COMPANY DIRECTOR, 2005.05.16 - 2011.01.01
EDENS HEAD GATESIDE COUPAR , FIFE
KY14 7ST
ENGLAND
MICHAEL WILLIAM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.05.18
RED HOUSE HINKSEY HILL , OXFORD
OX1 5BH, OXFORDSHIRE
EDWARD JOHN WARBEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.05.18
APARTMENT 1047 PARKVIEW RISE 88 TAI TAM RESERVOIR ROAD , HONG KONG
FOREIGN
EDWARD JOHN WARBEY (resigned)
Director, 2000.04.20 - 2004.09.29
HOLMANS COTTAGE BISTERNE CLOSE , BURLEY
BH24 4AZ, HAMPSHIRE
ALEC WOTTON (resigned)
Director, 1991.07.13 - 1993.07.13
18 BARNBROOK ROAD SARISBURY GREEN , SOUTHAMPTON
SO31 7BL, HAMPSHIRE

Companies near to FBM BABCOCK MARINE ltd.

Information about the Private Limited Company FBM BABCOCK MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data