BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED

Company number 08993601

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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)
17 Dec 2019 AA Full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
21 Jan 2019 AP01 Appointment of Ben Davey as a director on 21 January 2019
23 Dec 2018 AA Full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 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
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 Peter Lloyd Rogers as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of William Tame as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 300
  • GBP 200
07 Jan 2016 AA Full accounts made up to 31 March 2015
22 Sep 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • EUR 300
  • GBP 200
19 Nov 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 200
  • EUR 300
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 200
24 Oct 2014 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 17 October 2014
24 Oct 2014 TM02 Termination of appointment of Christopher James Barton as a secretary on 17 October 2014
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 100