BABCOCK C 2019 LIMITED

Company number 01398475

Date	Type	Description	View / Download
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 6,700,000	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
05 Mar 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
14 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
07 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
06 Apr 2009	363a	Return made up to 06/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, 2 cavendish square, london, W1G 0PX	(1 page)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)