BABCOCK RAIL LIMITED filing history - Find and update company information

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BABCOCK RAIL LIMITED

Company number 02999826

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
09 Jan 2023	TM01	Termination of appointment of James Richard Parker as a director on 9 January 2023	View PDF Termination of appointment of James Richard Parker as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Daniel Gareth Hall as a director on 9 January 2023	View PDF Appointment of Mr Daniel Gareth Hall as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	TM01	Termination of appointment of Colin Macdonald Deuchars as a director on 30 June 2022	View PDF Termination of appointment of Colin Macdonald Deuchars as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 31 May 2022	View PDF Appointment of Dr Shaun Doherty as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022	View PDF Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Steven John Bell on 3 December 2021	View PDF Director's details changed for Mr Steven John Bell on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH01	Director's details changed for Mr Colin Macdonald Deuchars on 3 December 2021	View PDF Director's details changed for Mr Colin Macdonald Deuchars on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Mr James Richard Parker as a director on 30 September 2020	View PDF Appointment of Mr James Richard Parker as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020	View PDF Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Steven John Bell as a director on 17 September 2020	View PDF Appointment of Mr Steven John Bell as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Robert Forbes as a director on 17 September 2020	View PDF Termination of appointment of Robert Forbes as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Matthew Hayward as a director on 3 August 2020	View PDF Appointment of Mr Matthew Hayward as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Samuel Michael White as a director on 3 August 2020	View PDF Termination of appointment of Samuel Michael White as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC07	Cessation of Scimco Limited as a person with significant control on 18 December 2019	View PDF Cessation of Scimco Limited as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC02	Notification of Babcock Support Services (Investments) Limited as a person with significant control on 18 December 2019	View PDF Notification of Babcock Support Services (Investments) Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP01	Appointment of Mr Colin Macdonald Deuchars as a director on 18 June 2019	View PDF Appointment of Mr Colin Macdonald Deuchars as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)

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