BABCOCK CONTRACTORS LIMITED

Company number 04540026

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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)
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-20
23 Sep 2019 CONNOT Change of name notice
09 Aug 2019 AA Full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
  • USD 1,000,000
22 Dec 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
  • USD 1,000,000
17 Dec 2014 AP01 Appointment of Mr Franco Martinelli as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
03 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
  • USD 1,000,000
13 Oct 2014 AA Full accounts made up to 31 March 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
  • USD 1,000,000
27 Mar 2013 SH19 Statement of capital on 27 March 2013
  • USD 1,000,000.00
  • GBP 1,000.00
26 Mar 2013 CAP-SS Solvency statement dated 14/03/13