BABCOCK CAREERS MANAGEMENT LIMITED

Company number 02865522

Date	Type	Description	View / Download
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
05 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
05 May 2020	AD02	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
13 Jan 2020	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020	(2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	(2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 3	(3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve. 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Dec 2019	AP01	Appointment of Ben Davey as a director on 6 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Matthew Hayward as a director on 4 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 4 December 2019	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	(3 pages)
17 Jan 2019	AP01	Appointment of Mr Matthew Hayward as a director on 17 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Tom Newman as a director on 17 January 2019	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)

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