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BABCOCK PROJECT INVESTMENTS LIMITED

Company number 03463927

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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)
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000,000
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000,000
23 Oct 2014 AA Full accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 5,000,000
28 Oct 2013 AA Accounts made up to 31 March 2013
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
21 Dec 2012 AA Accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
15 Dec 2011 AA Accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
20 Sep 2010 MISC Section 519
09 Sep 2010 AA Accounts made up to 31 March 2010
22 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
22 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
22 Jul 2010 AP01 Appointment of William Tame as a director
22 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary