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BABCOCK SYSTEMS LIMITED

Company number 02844030

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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)
17 Dec 2014	AP01	Appointment of Mr Franco Martinelli as a director on 17 December 2014	View PDF Appointment of Mr Franco Martinelli as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	View PDF Termination of appointment of William Tame as a director on 17 December 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 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)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 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)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
06 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)
01 Dec 2011	CERTNM	Company name changed babcock dounreay partnership LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed babcock dounreay partnership LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 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)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CERTNM	Company name changed PETERHOUSE4 LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-22	View PDF Company name changed PETERHOUSE4 LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-22 - link opens in a new window - 2 pages (2 pages)
29 Jun 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)
05 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)
06 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)
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)
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)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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