BABCOCK CORPORATE SERVICES LIMITED

Company number 04415588

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 181,369,248	(10 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 181,369,248	(10 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart 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)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 181,369,248	(10 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(10 pages)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
24 Apr 2012	AP01	Appointment of Mr Peter Lloyd Rogers as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Kevin William Goodman as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr Albert Norman Dungate as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Simon William Parker as a director	(2 pages)
23 Apr 2012	AP01	Appointment of William James Mason as a director	(2 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
14 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)