BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

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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)
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 3,261,578
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,260,578
07 Jan 2016 AA Full accounts made up to 31 March 2015
14 Apr 2015 AA Full accounts made up to 31 March 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,260,578
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 3,260,578.00
19 Mar 2015 CAP-SS Solvency Statement dated 19/03/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 19/03/2015
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
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,260,578