BABCOCK INVESTMENTS LIMITED

Company number 00165086

Date	Type	Description	View / Download
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
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 25,510,701.2	(6 pages)
04 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
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 25,510,701.2	(6 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 25,510,701.2	(6 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2014	CC04	Statement of company's objects	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
17 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 2013-07-17	(6 pages)
16 Jul 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
16 Jul 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 25,510,701.20	(5 pages)
27 Mar 2013	SH20	Statement by directors	(2 pages)
27 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	(2 pages)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 25,510,701.20	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £250000000 27/03/2013	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
15 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)