BABCOCK (UK) HOLDINGS LIMITED

Company number 06083294

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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)
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • EUR 100
  • GBP 51,521,168
  • USD 500,000,000
14 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 AA Full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
12 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 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
03 Nov 2016 AP01 Appointment of Mr Franco Martinelli as a director on 27 October 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Franco Martinelli as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • EUR 100
  • GBP 51,521,078
  • USD 650,000,000
22 Dec 2015 AA Full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • EUR 100
  • GBP 51,521,078
  • USD 650,000,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
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
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 51,521,078
  • USD 650,000,000
  • EUR 100
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities