FBM Babcock Marine Limited

Company Name	FBM Babcock Marine Limited
Directors	Derek Malcolm Jones and Karen Louise Stewart
Company Status	Active
Company Number	00828219
Category	Private Limited Company
Incorporation Date	20 November 1964(59 years, 5 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(51 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Karen Louise Stewart
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(53 years, 4 months after company formation)
Appointment Duration	6 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	11 March 2015(50 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Barr
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Hamble House Hamble House Gardens Hamble Southampton SO31 4JG

Director Name	Mr Alec Wotton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Company Director
Correspondence Address	18 Barnbrook Road Sarisbury Green Southampton Hampshire SO31 7BL

Director Name	Edward John Warbey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Apartment 1047 Parkview Rise 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	Mr Michael William Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Red House Hinksey Hill Oxford Oxfordshire OX1 5BH

Director Name	Mr Timothy Wey Ming Liu
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Greenaway Lane Warsash Southampton Hampshire SO31 9HS

Director Name	Mr Timothy Wey Ming Liu
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Greenaway Lane Warsash Southampton Hampshire SO31 9HS

Secretary Name	Mr Timothy Wey Ming Liu
Nationality	British
Status	Resigned
Appointed	13 July 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Greenaway Lane Warsash Southampton Hampshire SO31 9HS

Director Name	Mr Douglas William Border
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(28 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1 Norwich Road Southampton SO18 2PN

Director Name	Mr Simon Paul O'Neill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(28 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Willow Herb Close Locks Heath Southampton Hampshire SO31 6XB

Director Name	Malcolm Ronald Keith
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(28 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	137 Marlborough Road Ryde Isle Of Wight PO33 1AR

Secretary Name	Trevor Thomas Bushell
Nationality	British
Status	Resigned
Appointed	18 May 1995(30 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2000)
Role	Financial Accountant
Correspondence Address	37 Bettesworth Road Haylands Ryde Isle Of Wight PO33 3EW

Director Name	David Parry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	259 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JQ

Director Name	Eddie Chow
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 1999(34 years, 11 months after company formation)
Appointment Duration	5 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	4c Seaview Mansion 34 Kennedy Road Hong Kong Foreign

Director Name	Brian Chan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 1999(34 years, 11 months after company formation)
Appointment Duration	5 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Flat 3b Vervain Garden 3 Verbena Road Kowloon Yau Yat

Director Name	Mr Alexander James Marsh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(35 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2008)
Role	Business Dev. Director
Country of Residence	United Kingdom
Correspondence Address	Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT

Director Name	Murray Simpson Easton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	7 Cromalt Crescent North Baljaffray Bearsden Glasgow G61 4RX Scotland

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(35 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	16 March 2000(35 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Edward John Warbey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	Holmans Cottage Bisterne Close Burley Hampshire BH24 4AZ

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	03 November 2000(35 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Barry Morse
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(38 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	Kaulbachstrasse 11 D-22607 Hamburg Germany

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	01 March 2004(39 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Timothy Michael Robert Pettigrew
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(40 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edens Head Gateside Coupar Fife KY14 7ST Scotland

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(40 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(44 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(46 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Drive Sutton Benger Wiltshire SN15 4RW

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(46 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2015)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julia Mary Wood
Status	Resigned
Appointed	01 June 2014(49 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2017)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	01983 526245
Telephone region	Isle of Wight

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

922k at £1	Fbm Babcock Marine Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

8 March 2001	Delivered on: 12 March 2001 Satisfied on: 9 March 2015 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Delivery order Secured details: All monies due or to become due from the company to the chargee under the terms of a principal agreement of even date between the company, the chargee and naviera universal espanola S.L. as the charterer and the general terms, schedules booklet and definitions booklet (all as defined in the agreement) in respect of the construction and purchase of the vessel. Particulars: The vessel k/a yard no. 2208 (tbn "universal mk 1") as she is constructed by the builder and all her engines, equipment and machinery and all materials from time to time appropriated to her or them in accordance with the shipbuilding contract dated 13 october (as amended by a side letter dated 29 november 2000 and by the contract addendum dated 8 march 2001 between the company and the builder) whether in the building yard, workshop, river or elsewhere. Fully Satisfied
21 January 1991	Delivered on: 7 February 1991 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee not exceeding (deutschemarks) dm 566,960. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank re:- fbm marine limited. Fully Satisfied
30 October 1990	Delivered on: 30 October 1990 Satisfied on: 17 May 2003 Persons entitled: The Peninsular and Oriental Steam Navigation Company Classification: Contract 1307 Secured details: The performance of the contractor under its obligations under the terms of the contract. Particulars: The rights to all mould tools drawings plans specifications and all other know how relating to or necessary for the construction of the craft whether existing on the date of the ship building contract or afterwards acquired or created by the company (the collateral) such that title and ownership shall be vested in the peninsular and oriental steam navigation company. Fully Satisfied
30 October 1990	Delivered on: 30 October 1990 Satisfied on: 17 May 2003 Persons entitled: Riverbus Limited Classification: Contract 1309 Secured details: The performance of the contractor under its obligations under the terms of the contract. Particulars: The rights to all mould tools drawings plans specifications and all other know how relating to or necessary for the construction of the craft whether existing on the date of the ship building contract or afterwards acquired or created by the company (the collateral) such that title and ownership shall be vested in the peninsular and oriental steam navigation company. Fully Satisfied
12 October 1990	Delivered on: 30 October 1990 Satisfied on: 17 May 2003 Persons entitled: The Peninsular and Oriental Steam Navigation Company Classification: Contract 1308 Secured details: The performance of the contractor under its obligations under the terms of the contract. Particulars: The rights to all mould tools drawings plans specifications and all other know how relating to or necessary for the construction of the craft whether existing on the date of the ship building contract or afterwards acquired & created by the company (the collateral) such that title and ownership shall be vested in the peninsular and oriental steam navigation company. Fully Satisfied
1 July 1988	Delivered on: 22 July 1988 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1986	Delivered on: 26 November 1986 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1986	Delivered on: 20 August 1986 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 2001	Delivered on: 14 March 2001 Satisfied on: 1 June 2015 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Builder's undertaking and assignment Secured details: All monies due or to become due from the company to the chargee under a principal agreement of even date; such assignment and any other documents executed to guarantee or secure sums owing under such principal agreement. Particulars: All the company's interest and all its benefits rights and title (but not obligations) in and under the insurances. See the mortgage charge document for full details. Fully Satisfied
30 July 1986	Delivered on: 14 August 1986 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the property situate thetis road, cowes, isle of wight and known as cowes boatyard. Fully Satisfied

Filing History

13 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 April 2018	Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jonathan Hall as a director on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jonathan Hall as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 921,957 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 921,957 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (12 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (12 pages)
1 June 2015	Satisfaction of charge 10 in full (1 page)
1 June 2015	Satisfaction of charge 10 in full (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 921,957 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 921,957 (5 pages)
11 March 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Nicholas James William Borrett as a secretary on 11 March 2015 (1 page)
11 March 2015	Termination of appointment of Nicholas James William Borrett as a secretary on 11 March 2015 (1 page)
11 March 2015	Appointment of Babcock Corporate Secretaries Limited as a secretary on 11 March 2015 (2 pages)
9 March 2015	Satisfaction of charge 9 in full (2 pages)
9 March 2015	Satisfaction of charge 9 in full (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (13 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (13 pages)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 921,957 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 921,957 (5 pages)
8 October 2013	Full accounts made up to 31 March 2013 (20 pages)
8 October 2013	Full accounts made up to 31 March 2013 (20 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 31 March 2012 (19 pages)
30 August 2012	Full accounts made up to 31 March 2012 (19 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 March 2011 (18 pages)
16 September 2011	Full accounts made up to 31 March 2011 (18 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Mark William Hardy as a director (2 pages)
18 January 2011	Appointment of Mark William Hardy as a director (2 pages)
17 January 2011	Termination of appointment of Timothy Pettigrew as a director (1 page)
17 January 2011	Termination of appointment of Timothy Pettigrew as a director (1 page)
17 January 2011	Appointment of Jonathan Hall as a director (2 pages)
17 January 2011	Appointment of Jonathan Hall as a director (2 pages)
12 January 2011	Full accounts made up to 31 March 2010 (19 pages)
12 January 2011	Full accounts made up to 31 March 2010 (19 pages)
3 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 August 2009	Full accounts made up to 31 March 2009 (19 pages)
5 August 2009	Full accounts made up to 31 March 2009 (19 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
2 December 2008	Resolutions RES13 ‐ SEC175(5)(a) ca 2006 conflict of interest 17/11/2008 (2 pages)
2 December 2008	Resolutions RES13 ‐ SEC175(5)(a) ca 2006 conflict of interest 17/11/2008 (2 pages)
19 November 2008	Full accounts made up to 31 March 2008 (19 pages)
19 November 2008	Full accounts made up to 31 March 2008 (19 pages)
7 October 2008	Appointment terminated director alexander marsh (1 page)
7 October 2008	Appointment terminated director alexander marsh (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
2 April 2008	Director's change of particulars / timothy pettigrew / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / timothy pettigrew / 01/04/2008 (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 September 2007	Full accounts made up to 31 March 2007 (19 pages)
21 September 2007	Full accounts made up to 31 March 2007 (19 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
21 April 2006	Return made up to 31/03/06; full list of members (2 pages)
21 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (24 pages)
4 February 2006	Full accounts made up to 31 March 2005 (24 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Director resigned (1 page)
20 May 2005	New director appointed (1 page)
20 May 2005	New director appointed (1 page)
10 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
10 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
19 August 2004	Full accounts made up to 31 March 2004 (24 pages)
19 August 2004	Full accounts made up to 31 March 2004 (24 pages)
23 July 2004	Return made up to 13/07/04; full list of members (7 pages)
23 July 2004	Return made up to 13/07/04; full list of members (7 pages)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New secretary appointed (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
26 July 2003	Return made up to 13/07/03; full list of members (8 pages)
26 July 2003	Return made up to 13/07/03; full list of members (8 pages)
13 July 2003	Full accounts made up to 31 March 2003 (34 pages)
13 July 2003	Full accounts made up to 31 March 2003 (34 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (22 pages)
18 December 2002	Full accounts made up to 31 March 2002 (22 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Return made up to 13/07/02; full list of members (6 pages)
2 September 2002	Return made up to 13/07/02; full list of members (6 pages)
2 September 2002	Director's particulars changed (1 page)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
30 October 2001	Full accounts made up to 31 March 2001 (19 pages)
30 October 2001	Full accounts made up to 31 March 2001 (19 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 13/07/01; full list of members (7 pages)
10 August 2001	Return made up to 13/07/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 March 2000 (20 pages)
3 May 2001	Full accounts made up to 31 March 2000 (20 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Particulars of mortgage/charge (4 pages)
12 March 2001	Particulars of mortgage/charge (4 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Return made up to 13/07/00; no change of members (9 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 13/07/00; no change of members (9 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
17 April 2000	Company name changed fbm marine LIMITED\certificate issued on 17/04/00 (3 pages)
17 April 2000	Company name changed fbm marine LIMITED\certificate issued on 17/04/00 (3 pages)
13 April 2000	Registered office changed on 13/04/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL (1 page)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Registered office changed on 13/04/00 from: cowes shipyard pelham road cowes isle of wight PO31 7DL (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
5 January 2000	Full accounts made up to 31 March 1999 (25 pages)
5 January 2000	Full accounts made up to 31 March 1999 (25 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
27 July 1999	Return made up to 13/07/99; no change of members (4 pages)
27 July 1999	Return made up to 13/07/99; no change of members (4 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
4 September 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (25 pages)
4 September 1998	Full accounts made up to 31 March 1998 (25 pages)
16 December 1997	Full accounts made up to 31 March 1997 (27 pages)
16 December 1997	Full accounts made up to 31 March 1997 (27 pages)
18 July 1997	Return made up to 13/07/97; no change of members (4 pages)
18 July 1997	Return made up to 13/07/97; no change of members (4 pages)
8 September 1996	Full accounts made up to 31 March 1996 (28 pages)
8 September 1996	Full accounts made up to 31 March 1996 (28 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (1 page)
31 July 1996	Return made up to 13/07/96; no change of members (4 pages)
31 July 1996	Return made up to 13/07/96; no change of members (4 pages)
20 July 1995	Return made up to 13/07/95; full list of members (6 pages)
20 July 1995	Return made up to 13/07/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 March 1995 (28 pages)
6 July 1995	Full accounts made up to 31 March 1995 (28 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 April 1995	Full accounts made up to 31 March 1994 (27 pages)
27 April 1995	Full accounts made up to 31 March 1994 (27 pages)
25 August 1988	Company name changed fairey marinteknik (uk) LIMITED\certificate issued on 26/08/88 (2 pages)
25 August 1988	Company name changed fairey marinteknik (uk) LIMITED\certificate issued on 26/08/88 (2 pages)
26 July 1988	Full accounts made up to 31 December 1987 (20 pages)
26 July 1988	Full accounts made up to 31 December 1987 (20 pages)
4 February 1988	Memorandum and Articles of Association (14 pages)
4 February 1988	Memorandum and Articles of Association (14 pages)
8 July 1987	Full accounts made up to 31 December 1986 (20 pages)
8 July 1987	Full accounts made up to 31 December 1986 (20 pages)
31 March 1987	Company name changed fairey marine LIMITED\certificate issued on 31/03/87 (2 pages)
31 March 1987	Company name changed fairey marine LIMITED\certificate issued on 31/03/87 (2 pages)
9 August 1983	Company name changed\certificate issued on 09/08/83 (2 pages)
9 August 1983	Company name changed\certificate issued on 09/08/83 (2 pages)
20 November 1964	Certificate of incorporation (1 page)
20 November 1964	Certificate of incorporation (1 page)

FBM Babcock Marine Limited

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