FBM MARINE INTERNATIONAL (UK) LIMITED
Non-Trading
General Information
NAME
FBM MARINE INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
02530345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/1990
(34 years and 4 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/10/1990
27/10/1998
FBM COMMERCIAL LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01179820100
TPS: No
FBM MARINE INTERNATIONAL (UK) LI
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about FBM MARINE INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBM MARINE INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBM MARINE INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
03/12/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
03/12/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/08/1991 - 18/05/1995 (3 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Derek Malcolm Jones (913556066) has left the board |
| 10/12/2024 | New Board Member Ilgi Kim (932810892) Appointed |
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 06/04/2018 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 15/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 23/09/2016 | Nicholas James William Borrett (917101099) has left the board |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 25/06/2016 | New Annual Return filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917623223) has left the board |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 04/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917623223) Appointed |
| 04/03/2013 | Eunice Ivy Payne (917139047) has left the board |
| 18/10/2012 | New Accounts filed |
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