BABCOCK INTERNATIONAL GUARANTEE COMPANY

Company number 05306415

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 17 June 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Franco Martinelli as a director on 17 June 2015	(1 page)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000	(6 pages)
13 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100,000	(6 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)