- Company Overview for BABCOCK DEFENCE SYSTEMS LIMITED (02999029)
- Filing history for BABCOCK DEFENCE SYSTEMS LIMITED (02999029)
- People for BABCOCK DEFENCE SYSTEMS LIMITED (02999029)
- More for BABCOCK DEFENCE SYSTEMS LIMITED (02999029)
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) |
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20 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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20 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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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
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