Devonport Royal Dockyard Ltd was founded on 26 November 1986 with its registered office in Plymouth, it's status at Companies House is "Active". This company has 11 directors listed as Wood, Julia Mary, Foran, Richard, Spurr, Dr Andrew, Dr, Foster, Simon, French, Stephen Amos, Homer, Michael Stephen, Jewell, Ian, Lockhart, Craig, Semken, David St John, Tomkins, Christopher Alan, Whalley, Michael. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORAN, Richard | 25 June 2020 | - | 1 |
| SPURR, Dr Andrew, Dr | 13 June 2019 | - | 1 |
| FOSTER, Simon | 04 October 2018 | 23 August 2019 | 1 |
| FRENCH, Stephen Amos | 04 October 2016 | 18 June 2020 | 1 |
| HOMER, Michael Stephen | 14 April 2010 | 04 October 2016 | 1 |
| JEWELL, Ian | 31 January 2014 | 04 October 2016 | 1 |
| LOCKHART, Craig | 04 October 2016 | 28 February 2019 | 1 |
| SEMKEN, David St John | 31 January 2014 | 04 October 2016 | 1 |
| TOMKINS, Christopher Alan | 04 October 2016 | 28 February 2018 | 1 |
| WHALLEY, Michael | 31 January 2014 | 04 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Julia Mary | 01 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| CS01 - N/A | 30 October 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| CS01 - N/A | 30 October 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| CS01 - N/A | 16 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| AP01 - Appointment of director | 09 November 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AP01 - Appointment of director | 12 February 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| TM01 - Termination of appointment of director | 03 June 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 225 - Change of Accounting Reference Date | 19 July 2007 | |
| AUD - Auditor's letter of resignation | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| AUD - Auditor's letter of resignation | 29 April 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 363s - Annual Return | 18 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 225 - Change of Accounting Reference Date | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| RESOLUTIONS - N/A | 27 March 1997 | |
| RESOLUTIONS - N/A | 26 March 1997 | |
| RESOLUTIONS - N/A | 26 March 1997 | |
| MEM/ARTS - N/A | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 March 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 March 1997 | |
| 123 - Notice of increase in nominal capital | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 21 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| CERT10 - Re-registration of a company from public to private | 05 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 05 March 1997 | |
| 53 - Application by a public company for re-registration as a private company | 05 March 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 02 November 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 02 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 April 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 25 July 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 05 November 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363b - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 26 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 29 January 1992 | |
| 363x - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 287 - Change in situation or address of Registered Office | 19 August 1991 | |
| 363 - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 12 November 1990 | |
| 288 - N/A | 28 February 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| AA - Annual Accounts | 26 October 1989 | |
| 288 - N/A | 28 April 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 288 - N/A | 11 April 1988 | |
| 363 - Annual Return | 30 March 1988 | |
| REREG(U) - N/A | 30 June 1987 | |
| 325 - Location of register of directors' interests in shares etc | 17 June 1987 | |
| 353 - Register of members | 17 June 1987 | |
| 288 - N/A | 22 April 1987 | |
| GAZ(U) - N/A | 08 April 1987 | |
| 288 - N/A | 07 April 1987 | |
| 288 - N/A | 17 March 1987 | |
| PUC(U) - N/A | 27 February 1987 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 January 1987 | |
| RESOLUTIONS - N/A | 13 January 1987 | |
| 288 - N/A | 13 January 1987 | |
| NEWINC - New incorporation documents | 26 November 1986 | |
| CERTINC - N/A | 26 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 29 November 2002 | Fully Satisfied |
N/A |
| Fixed charge on book debts | 13 March 1997 | Fully Satisfied |
N/A |
