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BABCOCK ES 2019 LIMITED

Company number 03341932

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
13 Dec 2019 TM01 Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-20
23 Sep 2019 CONNOT Change of name notice
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Nov 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017
09 Nov 2017 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr James Richard Parker as a director on 28 November 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
29 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014