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BABCOCK WELBECK LIMITED

Company number 02278740

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Company Results (links open in a new window)
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)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM02	Termination of appointment of Eunice Payne as a secretary	View PDF Termination of appointment of Eunice Payne as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	View PDF Appointment of Eunice Ivy Payne as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CERTNM	Company name changed vt wigmore LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-11	View PDF Company name changed vt wigmore LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-11 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CERTNM	Company name changed PETERHOUSE8 LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-01	View PDF Company name changed PETERHOUSE8 LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	View PDF Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	View PDF Director's details changed for William Tame on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	View PDF Director's details changed for Peter Lloyd Rogers on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	View PDF Director's details changed for William Tame on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	View PDF Secretary appointed valerie francine anne teller - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	View PDF Appointment terminated secretary stanley billiald - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	View PDF Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX - link opens in a new window - 1 page (1 page)

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