BABCOCK GROUP (US INVESTMENTS) LIMITED

Company number 07445425

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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)
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Aug 2019 AA Full accounts made up to 31 March 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
24 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • USD 2,120
24 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • USD 2,020
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Dec 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
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
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • USD 2,000
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
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • USD 2,000
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • USD 2,000
28 Oct 2013 AA Full accounts made up to 31 March 2013