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BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

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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)
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 6,500,145
  • ANNOTATION A second filed SH01 was registered on 05/09/2011.
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 6,500,135
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mr Franco Martinelli as a director
03 Nov 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 CH03 Secretary's details changed for Mr John David Taylor Greig on 22 June 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
05 Nov 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 November 2009
05 Nov 2009 CH01 Director's details changed for William Tame on 5 November 2009
12 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009
09 Oct 2009 CH01 Director's details changed for William Tame on 5 October 2009
15 Sep 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
02 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX
19 Nov 2008 AA Full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 31/03/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 31/03/07; full list of members
25 Mar 2007 288b Director resigned
20 Mar 2007 88(2)R Ad 14/02/07--------- £ si 35@1=35 £ ic 6500000/6500035
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association