- Company Overview for BABCOCK CONTRACTORS LIMITED (04540026)
- Filing history for BABCOCK CONTRACTORS LIMITED (04540026)
- People for BABCOCK CONTRACTORS LIMITED (04540026)
- More for BABCOCK CONTRACTORS LIMITED (04540026)
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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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
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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
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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
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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
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27 Mar 2013 | SH19 |
Statement of capital on 27 March 2013
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26 Mar 2013 | CAP-SS | Solvency statement dated 14/03/13 | |
26 Mar 2013 | SH20 | Statement by directors | |
26 Mar 2013 | RESOLUTIONS |
Resolutions
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14 Mar 2013 | SH19 |
Statement of capital on 14 March 2013
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14 Mar 2013 | SH20 | Statement by directors | |
14 Mar 2013 | CAP-SS | Solvency statement dated 14/03/13 | |
14 Mar 2013 | RESOLUTIONS |
Resolutions
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28 Feb 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
28 Feb 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
19 Dec 2012 | AA01 | Previous accounting period shortened from 15 June 2012 to 31 March 2012 |