BABCOCK ENGINE CONTROLS LIMITED

Company number 04416152

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
13 Dec 2017	SH20	Statement by Directors	(1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	(3 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2017	TM01	Termination of appointment of Franco Martinelli as a director on 6 December 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 7,000,000	(5 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 7,000,000	(5 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)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
16 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 7,000,000	(5 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
04 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)