BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED

Company number 04393168

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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)
27 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
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
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Mar 2018 SH20 Statement by Directors
14 Mar 2018 SH19 Statement of capital on 14 March 2018
  • GBP 10,307
14 Mar 2018 CAP-SS Solvency Statement dated 14/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 14/03/2018
09 Oct 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 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 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
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
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,307
28 Jan 2016 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 28 January 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,307
08 Jan 2015 AA Full accounts made up to 31 March 2014