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BABCOCK VEHICLE ENGINEERING LIMITED

Company number 00434529

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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)
03 May 2018 AP01 Appointment of Mr Steven West as a director on 30 April 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
19 May 2017 TM01 Termination of appointment of John Richard Davies as a director on 19 May 2017
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
16 Jan 2017 CS01 07/01/17 Statement of Capital gbp 246
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2021
12 Jan 2017 TM01 Termination of appointment of Benjamin Michael Stancliffe as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Mr James Richard Parker as a director on 21 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
19 Jul 2016 TM01 Termination of appointment of Neal Gregory Misell as a director on 1 July 2016
19 Jul 2016 AP01 Appointment of Samuel Michael White as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
15 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 246
11 Jan 2016 AA Full accounts made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mr John Richard Davies as a director on 1 December 2015
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
25 Mar 2015 AUD Auditor's resignation
20 Feb 2015 TM01 Termination of appointment of David Anthony Foster as a director on 30 January 2015
20 Feb 2015 TM01 Termination of appointment of Keith Bradley as a director on 30 January 2015
20 Feb 2015 TM01 Termination of appointment of Christopher Taylor as a director on 30 January 2015
20 Feb 2015 TM01 Termination of appointment of David Beatty as a director on 30 January 2015
20 Feb 2015 TM01 Termination of appointment of Nigel Rowley as a director on 30 January 2015
20 Feb 2015 TM01 Termination of appointment of Irene Joyce Bradley as a director on 30 January 2015