BABCOCK POWER MAINTENANCE LIMITED filing history - Find and update company information

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BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2003	363s	Return made up to 20/12/02; full list of members	View PDF Return made up to 20/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
15 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2002	CERTNM	Company name changed alstec automation systems limite d\certificate issued on 25/02/02	View PDF Company name changed alstec automation systems limite d\certificate issued on 25/02/02 - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	363s	Return made up to 20/12/01; full list of members	View PDF Return made up to 20/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
02 Jan 2001	363s	Return made up to 20/12/00; full list of members	View PDF Return made up to 20/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2000	CERTNM	Company name changed alstom automation systems LTD\certificate issued on 28/06/00	View PDF Company name changed alstom automation systems LTD\certificate issued on 28/06/00 - link opens in a new window - 2 pages (2 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: eskdale road winnersh wokingham berkshire RG41 5PF	View PDF Registered office changed on 26/05/00 from: eskdale road winnersh wokingham berkshire RG41 5PF - link opens in a new window - 1 page (1 page)
26 May 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2000	88(2)R	Ad 02/05/00--------- £ si 2000000@1=2000000 £ ic 900000/2900000	View PDF Ad 02/05/00--------- £ si 2000000@1=2000000 £ ic 900000/2900000 - link opens in a new window - 2 pages (2 pages)
26 May 2000	123	£ nc 2900000/3100000 28/04/00	View PDF £ nc 2900000/3100000 28/04/00 - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
26 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)

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