BABCOCK HOLDINGS LIMITED

Company number 02955502

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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)
25 Jan 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
22 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
07 Nov 2019 RP04SH01 Second filed SH01 - 19/03/18 Statement of Capital eur 100 19/03/18 Statement of Capital gbp 34574785.0 19/03/18 Statement of Capital usd 500000000.00
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • EUR 100
  • GBP 34,574,785
  • USD 500,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.
14 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2019 AA Full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
29 Jan 2018 AA Full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
19 Dec 2016 AA Full accounts made up to 31 March 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
05 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 34,574,605
  • EUR 100
  • USD 650,000,000
07 Jan 2016 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • EUR 100
  • GBP 34,574,605
  • USD 650,000,000
14 Apr 2015 AA Full accounts made up to 31 March 2014
19 Mar 2015 SH20 Statement by Directors
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 34,574,605.00
  • USD 650,000,100.00