BABCOCK INVESTMENTS (NUMBER NINE) LIMITED

Company number 04020610

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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)
14 Oct 2019 AA Full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
13 Jun 2019 PSC05 Change of details for Babcock Mission Critical Services Ltd as a person with significant control on 13 June 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 101.00
21 Jan 2019 AP01 Appointment of Ben Davey as a director on 21 January 2019
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 PSC07 Cessation of Babcock Land Limited as a person with significant control on 29 June 2018
02 Jul 2018 PSC02 Notification of Babcock Mission Critical Services Ltd as a person with significant control on 29 June 2018
29 Jun 2018 CERTNM Company name changed babcock land (whitefleet management) LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
29 Jun 2018 AP01 Appointment of Mr Nicholas James William Borrett as a director on 28 June 2018
29 Jun 2018 TM01 Termination of appointment of Mark David Lawton as a director on 28 June 2018
29 Jun 2018 AP01 Appointment of Mr Franco Martinelli as a director on 28 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Oct 2017 AP01 Appointment of Mr Mark David Lawton as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Dec 2015 AP01 Appointment of Richard Hewitt Taylor as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Nicolas Charles Anderson as a director on 16 December 2015