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BABCOCK ENGINEERING LIMITED

Company number 04411518

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Company Results (links open in a new window)
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)
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)
14 Dec 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
View PDF Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Sep 2016 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
View PDF Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,500,000
View PDF Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,500,000
- link opens in a new window - 5 pages (5 pages)
19 Oct 2015 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,500,000
View PDF Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,500,000
- link opens in a new window - 5 pages (5 pages)
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
View PDF Appointment of Iain Stuart Urquhart as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
View PDF Termination of appointment of William Tame as a director on 17 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014 CERTNM Company name changed babcock hsde LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
View PDF Company name changed babcock hsde LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
- link opens in a new window - 3 pages (3 pages)
13 Oct 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,500,000
View PDF Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,500,000
- link opens in a new window - 5 pages (5 pages)
28 Oct 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
07 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)