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)
26 Mar 2013 SH20 Statement by directors
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/03/2013
14 Mar 2013 SH19 Statement of capital on 14 March 2013
  • GBP 1,000
  • USD 1,749,800,000
14 Mar 2013 SH20 Statement by directors
14 Mar 2013 CAP-SS Solvency statement dated 14/03/13
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by usd 650000000 14/03/2013
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
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 15 June 2011
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
06 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary on 27 July 2012
  • ANNOTATION Clarification The document is a duplicate of TM02 registered on 28/02/2013 for Nicholas Borrett.
02 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
02 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
14 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 15 June 2011
05 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Peter Lloyd Rogers as a director
14 Jul 2011 TM01 Termination of appointment of Franco Martinelli as a director
13 Jul 2011 AP01 Appointment of Mr Peter Lloyd Rogers as a director
12 Jul 2011 SH20 Statement by directors
12 Jul 2011 CAP-SS Solvency statement dated 12/07/11
12 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/07/2011
12 Jul 2011 SH19 Statement of capital on 12 July 2011
  • USD 1,000,000
  • GBP 1,000.00