BABCOCK MANAGEMENT LIMITED

Company number 00107414

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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 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
31 Aug 2017 AA Full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 48,001,645.00
26 Apr 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
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 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 48,001,545
22 Dec 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 48,001,545
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
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 48,001,545