BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED

Company number 04393168

Date	Type	Description	View / Download
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
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	(6 pages)
28 Jan 2016	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 28 January 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
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	(5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Dec 2014	AP01	Appointment of Mr Franco Martinelli as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 10,307	(3 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10,307	(6 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
25 Mar 2013	SH20	Statement by directors	(1 page)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 GBP 10,207	(4 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 25/03/13	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/03/2013	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)