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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)
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
07 Feb 2014 AA Full accounts made up to 31 March 2013
13 Jan 2014 AA01 Previous accounting period shortened from 12 March 2014 to 31 March 2013
31 Dec 2013 AA Full accounts made up to 12 March 2013
23 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 94,260,578
22 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 12 March 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,259,578
21 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 AA Full accounts made up to 31 March 2012