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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)
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Franco Martinelli as a director
20 Sep 2010 MISC Section 519
09 Sep 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
23 Jul 2010 AP01 Appointment of William Tame as a director
23 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
23 Jul 2010 TM01 Termination of appointment of Christopher Cundy as a director
22 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
20 Jul 2010 AD01 Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
09 Jul 2010 CERTNM Company name changed vt hsde LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010 CONNOT Change of name notice
15 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
26 Jan 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for Mr Christopher John Cundy on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
09 Apr 2009 363a Return made up to 08/04/09; full list of members
22 Dec 2008 AA Full accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 08/04/08; full list of members
30 Jan 2008 288a New director appointed
10 Jan 2008 AA Full accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 08/04/07; full list of members