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BABCOCK TRAINING LIMITED

Company number 02817838

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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)
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
01 Dec 2016 AA Full accounts made up to 31 March 2016
04 Oct 2016 AP01 Appointment of Mr Tom Newman as a director on 1 October 2016
04 Oct 2016 TM01 Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016
28 Sep 2016 TM01 Termination of appointment of Franco Martinelli as a director on 27 September 2016
28 Sep 2016 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 27 September 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
26 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 17,051,110
15 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mr John Richard Davies as a director on 1 December 2015
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 17,051,110
05 Mar 2015 CH01 Director's details changed for Mr Austin Spencer Lewis on 5 March 2015
05 Mar 2015 CH01 Director's details changed for Mr Austin Spencer Lewis on 5 March 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 17,051,110
09 Oct 2013 AA Accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 17,051,110
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 17,050,110
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities