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BABCOCK SOUTHERN HOLDINGS LIMITED

Company number 01915771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 920,479,754.3788
07 Jan 2016 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 920,479,754.3788
18 Feb 2015 MR04 Satisfaction of charge 8 in full
18 Feb 2015 MR04 Satisfaction of charge 9 in full
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
11 Dec 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 920,479,754.3788
31 Dec 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
23 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 920,480,104.838138
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
04 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
18 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
06 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 920,380,105.05
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 9,203,734.50
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 9,203,693.35
09 Nov 2011 AA Full accounts made up to 31 March 2011