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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)
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
17 Dec 2013 AA Accounts made up to 31 March 2013
16 Jul 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
16 Jul 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 May 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 48,001,545.00
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 48,000,545
03 Apr 2013 CC04 Statement of company's objects
03 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 CAP-SS Solvency statement dated 26/03/13
26 Mar 2013 SH20 Statement by directors
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 48,001,545.00
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelling £250000000 26/03/2013
18 Dec 2012 AA Accounts made up to 31 March 2012
07 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 March 2011