BABCOCK PROJECT SERVICES LIMITED filing history - Find and update company information

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BABCOCK PROJECT SERVICES LIMITED

Company number 04539887

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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)
18 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 12 pages (12 pages)
30 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Full accounts made up to 25 September 2009	View PDF Full accounts made up to 25 September 2009 - link opens in a new window - 12 pages (12 pages)
13 Nov 2009	CH01	Director's details changed for Albert Norman Dungate on 13 November 2009	View PDF Director's details changed for Albert Norman Dungate on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	View PDF Director's details changed for William Tame on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	View PDF Director's details changed for William Tame on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	View PDF Secretary appointed valerie francine anne teller - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	View PDF Appointment terminated secretary stanley billiald - link opens in a new window - 1 page (1 page)
18 May 2009	AA	Full accounts made up to 25 September 2008	View PDF Full accounts made up to 25 September 2008 - link opens in a new window - 12 pages (12 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	View PDF Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	AA	Full accounts made up to 25 September 2007	View PDF Full accounts made up to 25 September 2007 - link opens in a new window - 11 pages (11 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	AA	Full accounts made up to 25 September 2006	View PDF Full accounts made up to 25 September 2006 - link opens in a new window - 11 pages (11 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	AA	Full accounts made up to 25 September 2005	View PDF Full accounts made up to 25 September 2005 - link opens in a new window - 12 pages (12 pages)
30 Nov 2005	AA	Full accounts made up to 25 September 2004	View PDF Full accounts made up to 25 September 2004 - link opens in a new window - 11 pages (11 pages)
02 Nov 2005	363a	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	AA	Full accounts made up to 25 September 2003	View PDF Full accounts made up to 25 September 2003 - link opens in a new window - 11 pages (11 pages)

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