Babcock Marine Limited

Company Name	Babcock Marine Limited
Company Status	Active
Company Number	02141109
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(29 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2012(25 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Co Sec & Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Secretary Name	Charles Bruce Arthur Cormick
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	John Michael Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1996)
Role	Chartered Accountant
Correspondence Address	Field Cottage Mill Lane Rowington Warwick CV35 7DQ

Director Name	Alan Keith Simpson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Watchbury Hill Hareway Lane Barford Warwick CV35 8DD

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(11 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	20 December 1999(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2004)
Role	Executive
Country of Residence	England
Correspondence Address	The Manor House Burghfield Berkshire RG30 3TG

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(17 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Sarah Anne Margaret Smale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(17 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2005)
Role	Company Secretarial Assistant
Correspondence Address	2 The Green Longwick Princes Risborough HP27 9QY

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(23 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(23 years after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(18 years after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	stewert.co.uk
Email address	[email protected]

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

6m at £0.1	Babcock Malta Finance LTD 100.00% Ordinary
1 at £0.1	Chart Storage & Transportation LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£857,516,000
Current Liabilities	£8,349,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

9 October 1987	Delivered on: 22 October 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 October 1987

Delivered on: 22 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 March 2020 (14 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
23 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-20 (2 pages)
23 September 2019	Change of name notice (2 pages)
9 August 2019	Full accounts made up to 31 March 2019 (15 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 March 2018 (15 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 March 2017 (15 pages)
15 August 2017	Full accounts made up to 31 March 2017 (15 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
14 December 2016	Director's details changed (2 pages)
14 December 2016	Director's details changed (2 pages)
14 December 2016	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 (2 pages)
7 September 2016	Full accounts made up to 31 March 2016 (17 pages)
7 September 2016	Full accounts made up to 31 March 2016 (17 pages)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 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)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 604,579.3 (9 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 604,579.3 (9 pages)
4 November 2015	Full accounts made up to 31 March 2015 (13 pages)
4 November 2015	Full accounts made up to 31 March 2015 (13 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 604,579.3 (9 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 604,579.3 (9 pages)
13 January 2015	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 604,579.3 ANNOTATION Replacement The form replaces the AR01 registered on 23/06/2014 as it was not properly delivered (19 pages)
13 January 2015	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 604,579.3 ANNOTATION Replacement The form replaces the AR01 registered on 23/06/2014 as it was not properly delivered (19 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 12/03/2013 (5 pages)
22 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/04/2013 (6 pages)
22 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/04/2013 (6 pages)
22 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 12/03/2013 (5 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
11 December 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 604,579.3 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 25 July 2013 GBP 604,579.3 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 604,569.3 Statement of capital on 2014-12-22 GBP 604,569.3 ANNOTATION Replaced a replacement AR01 was registered on 13/01/2015 (9 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 604,569.3 Statement of capital on 2014-12-22 GBP 604,569.3 ANNOTATION Replaced a replacement AR01 was registered on 13/01/2015 (9 pages)
28 October 2013	Full accounts made up to 31 March 2013 (13 pages)
28 October 2013	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 604,569.30 (5 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 604,569.30 (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 604,649.30 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2014 (5 pages)
30 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 604,649.30 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2014 (5 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2013	Statement of company's objects (2 pages)
29 May 2013	Statement of company's objects (2 pages)
4 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 604,549.3 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2014 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 604,549.3 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2014 (5 pages)
4 March 2013	Appointment of Mr William Tame as a director (2 pages)
4 March 2013	Appointment of Mr William Tame as a director (2 pages)
4 March 2013	Termination of appointment of John Davies as a director (1 page)
4 March 2013	Appointment of Mr Peter Lloyd Rogers as a director (2 pages)
4 March 2013	Termination of appointment of John Davies as a director (1 page)
4 March 2013	Appointment of Mr Peter Lloyd Rogers as a director (2 pages)
28 February 2013	Company name changed chart elect direct LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Company name changed chart elect direct LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
21 November 2012	Termination of appointment of Eunice Payne as a secretary (1 page)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012	Termination of appointment of Eunice Payne as a secretary (1 page)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
22 June 2009	Return made up to 22/06/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Registered office changed on 25/06/07 from: vt house, grange drive hedge end southampton hampshire SO30 2DQ (1 page)
25 June 2007	Registered office changed on 25/06/07 from: vt house, grange drive hedge end southampton hampshire SO30 2DQ (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Location of debenture register (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 December 2006	Accounts for a dormant company made up to 26 December 2005 (5 pages)
19 December 2006	Accounts for a dormant company made up to 26 December 2005 (5 pages)
26 June 2006	Return made up to 22/06/06; full list of members (3 pages)
26 June 2006	Location of debenture register (1 page)
26 June 2006	Registered office changed on 26/06/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
26 June 2006	Location of register of members (1 page)
26 June 2006	Location of register of members (1 page)
26 June 2006	Return made up to 22/06/06; full list of members (3 pages)
26 June 2006	Location of debenture register (1 page)
26 June 2006	Registered office changed on 26/06/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
25 May 2006	New director appointed (5 pages)
25 May 2006	New director appointed (5 pages)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
4 October 2005	Accounts for a dormant company made up to 26 December 2004 (2 pages)
4 October 2005	Accounts for a dormant company made up to 26 December 2004 (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
5 July 2005	Return made up to 22/06/05; full list of members (3 pages)
5 July 2005	Return made up to 22/06/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
25 June 2004	Return made up to 22/06/04; full list of members (2 pages)
25 June 2004	Return made up to 22/06/04; full list of members (2 pages)
3 October 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
3 October 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
7 July 2003	Location of register of members (1 page)
7 July 2003	Return made up to 22/06/03; full list of members (5 pages)
7 July 2003	Registered office changed on 07/07/03 from: lex house 17 connaught place london W2 2EL (1 page)
7 July 2003	Registered office changed on 07/07/03 from: lex house 17 connaught place london W2 2EL (1 page)
7 July 2003	Location of register of members (1 page)
7 July 2003	Return made up to 22/06/03; full list of members (5 pages)
4 July 2002	Return made up to 22/06/02; full list of members (5 pages)
4 July 2002	Return made up to 22/06/02; full list of members (5 pages)
4 July 2002	Location of register of members (1 page)
4 July 2002	Location of register of members (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
13 March 2002	Full accounts made up to 30 December 2001 (8 pages)
13 March 2002	Full accounts made up to 30 December 2001 (8 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (3 pages)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 July 2001	Return made up to 22/06/01; full list of members (5 pages)
2 July 2001	Return made up to 22/06/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 26 December 1999 (9 pages)
30 October 2000	Full accounts made up to 26 December 1999 (9 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Return made up to 22/06/00; full list of members (10 pages)
3 July 2000	Return made up to 22/06/00; full list of members (10 pages)
3 July 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 27 December 1998 (9 pages)
29 October 1999	Full accounts made up to 27 December 1998 (9 pages)
1 July 1999	Return made up to 22/06/99; full list of members (10 pages)
1 July 1999	Return made up to 22/06/99; full list of members (10 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (5 pages)
20 January 1999	New director appointed (5 pages)
20 January 1999	Director resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
6 October 1998	Â£ nc 10000/608000 30/09/98 (1 page)
6 October 1998	Ad 30/09/98--------- Â£ si [email protected]=598000 Â£ ic 6529/604529 (2 pages)
6 October 1998	Ad 30/09/98--------- Â£ si [email protected]=598000 Â£ ic 6529/604529 (2 pages)
6 October 1998	Â£ nc 10000/608000 30/09/98 (1 page)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
29 June 1998	Return made up to 22/06/98; full list of members (7 pages)
29 June 1998	Return made up to 22/06/98; full list of members (7 pages)
27 March 1998	Accounts for a dormant company made up to 28 December 1997 (7 pages)
27 March 1998	Accounts for a dormant company made up to 28 December 1997 (7 pages)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
2 July 1997	Return made up to 22/06/97; full list of members (7 pages)
2 July 1997	Return made up to 22/06/97; full list of members (7 pages)
17 June 1997	Accounts for a dormant company made up to 29 December 1996 (8 pages)
17 June 1997	Accounts for a dormant company made up to 29 December 1996 (8 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1996	Return made up to 22/06/96; full list of members (6 pages)
4 July 1996	Return made up to 22/06/96; full list of members (6 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (2 pages)
19 April 1996	New director appointed (1 page)
15 January 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Director resigned;new director appointed (3 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
27 June 1995	Return made up to 22/06/95; full list of members (12 pages)
27 June 1995	Return made up to 22/06/95; full list of members (12 pages)
23 January 1990	Full accounts made up to 30 September 1989 (13 pages)
23 January 1990	Full accounts made up to 30 September 1989 (13 pages)
23 June 1989	Full accounts made up to 31 May 1988 (14 pages)
23 June 1989	Full accounts made up to 31 May 1988 (14 pages)
18 June 1987	Incorporation (15 pages)
18 June 1987	Incorporation (15 pages)