AD03 |
On 1970/01/01 location of registered inspection location was changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
filed on: 6th, May 2020
|
address |
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(2 pages)
|
AD01 |
Change of registered address from C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX on 2020/01/13 to 1 New Street Square London EC4A 3HQ
filed on: 13th, January 2020
|
address |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/12/19
filed on: 17th, December 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/12/17
filed on: 17th, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, December 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, December 2019
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 14th, October 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 25th, July 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 20th, July 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 22nd, November 2016
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 15th, December 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/20
filed on: 20th, October 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/20
filed on: 24th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 27th, June 2014
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 2nd, January 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/29
filed on: 29th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
15050000.00 GBP is the capital in company's statement on 2013/10/29
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/20
filed on: 29th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 31st, October 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/20
filed on: 22nd, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 15th, December 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/20
filed on: 20th, October 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/05/05 from the Manor Court, Chilton Didcot Oxfordshire OX11 0RN
filed on: 5th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/20
filed on: 21st, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 16th, August 2010
|
accounts |
Free Download
(26 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, November 2009
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/20
filed on: 22nd, October 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 9th, July 2009
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, June 2009
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 8th, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/10/28 with complete member list
filed on: 28th, October 2008
|
annual return |
Free Download
(5 pages)
|
123 |
Gbp nc 50000/30000000/03/08
filed on: 4th, April 2008
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/02/08 from: building 521 harwell science and innovation campus didcot oxfordshire OX11 0RA
filed on: 18th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/08 from: building 521 harwell science and innovation campus didcot oxfordshire OX11 0RA
filed on: 18th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/22 with complete member list
filed on: 22nd, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 30th, May 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 30th, May 2007
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 05/03/07 from: building 521, harwell international, business centre didcot oxfordshire OX11 0RA
filed on: 5th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: building 521, harwell international, business centre didcot oxfordshire OX11 0RA
filed on: 5th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: building 521 harwell international, business centre didcot oxfordshire OX11 0RA
filed on: 25th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/06 from: building 521 harwell international, business centre didcot oxfordshire OX11 0RA
filed on: 25th, October 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/25 with complete member list
filed on: 25th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/25 with complete member list
filed on: 25th, October 2006
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 24th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, October 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 24th, October 2006
|
resolution |
|
287 |
Registered office changed on 03/11/05 from: harwell intnl business centre building 521 harwell, didcot oxfordshire OX11 0RA
filed on: 3rd, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/05 from: harwell intnl business centre building 521 harwell, didcot oxfordshire OX11 0RA
filed on: 3rd, November 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 50000.
filed on: 2nd, November 2005
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 50000.
filed on: 2nd, November 2005
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 2nd, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 2nd, November 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2005
|
resolution |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2005
|
incorporation |
Free Download
(17 pages)
|