BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED
Company number 05269128
- Company Overview for BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128)
- Filing history for BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED (05269128)
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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) |
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07 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Archibald Anderson Bethel as a director on 31 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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19 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
17 Dec 2014 | AP01 | Appointment of Iain Stuart Urquhart as a director on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of William Tame as a director on 17 December 2014 | |
11 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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19 Mar 2014 | SH20 | Statement by directors | |
19 Mar 2014 | SH19 |
Statement of capital on 19 March 2014
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19 Mar 2014 | CAP-SS | Solvency statement dated 18/03/14 | |
19 Mar 2014 | RESOLUTIONS |
Resolutions
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07 Nov 2013 | AR01 | Annual return made up to 25 October 2013 with full list of shareholders | |
28 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
01 Mar 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
01 Mar 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
07 Aug 2012 | AP03 | Appointment of Nicholas James William Borrett as a secretary | |
07 Aug 2012 | TM02 | Termination of appointment of Valerie Teller as a secretary | |
10 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 14 March 2012
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25 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 March 2011 |