BABCOCK (UK) HOLDINGS LIMITED

Company number 06083294

Date	Type	Description	View / Download
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(36 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
12 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Franco Martinelli as a director on 27 October 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
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	(9 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
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	(9 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 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)
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	(7 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 51,520,978 USD 650,000,000 EUR 100	(7 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 51,520,978 USD 650,000,000	(8 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 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)