BABCOCK ENGINEERING LIMITED filing history - Find and update company information

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BABCOCK ENGINEERING LIMITED

Company number 04411518

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	CH01	Director's details changed for Mr Robert Neil George Clark on 16 November 2023	View PDF Director's details changed for Mr Robert Neil George Clark on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Robert Neil George Clark as a director on 3 February 2023	View PDF Appointment of Mr Robert Neil George Clark as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 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)
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)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 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 - 14 pages (14 pages)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 15 pages (15 pages)
16 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1.00	View PDF Statement of capital on 16 December 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 1 page (1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Franco Martinelli as a director on 27 September 2019	View PDF Termination of appointment of Franco Martinelli as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
10 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	View PDF Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 - link opens in a new window - 2 pages (2 pages)

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