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BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

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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)
07 Dec 2016 AP01 Appointment of Mr James Richard Parker as a director on 28 November 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
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 TM01 Termination of appointment of Albert Norman Dungate as a director on 24 June 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,900,000
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
06 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,900,000
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Sep 2014 TM01 Termination of appointment of David John Lawton as a director on 5 September 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,900,000
16 Sep 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 TM01 Termination of appointment of John Mcgrath as a director
02 Sep 2013 AP01 Appointment of David John Lawton as a director
28 Feb 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
28 Feb 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
31 Jul 2012 AP01 Appointment of Nicholas James William Borrett as a director
30 Jul 2012 TM01 Termination of appointment of Valerie Teller as a director
13 Apr 2012 CH01 Director's details changed for Graham David Leeming on 13 April 2012
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders