BABCOCK CONTRACTORS LIMITED

Company number 04540026

Date	Type	Description	View / Download
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 15 June 2011	(14 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
06 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary on 27 July 2012 ANNOTATION Clarification The document is a duplicate of TM02 registered on 28/02/2013 for Nicholas Borrett.	(2 pages)
02 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
14 Mar 2012	AA01	Previous accounting period shortened from 30 September 2011 to 15 June 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AP01	Appointment of Peter Lloyd Rogers as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Franco Martinelli as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Peter Lloyd Rogers as a director	(2 pages)
12 Jul 2011	SH20	Statement by directors	(1 page)
12 Jul 2011	CAP-SS	Solvency statement dated 12/07/11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/07/2011	(2 pages)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 USD 1,000,000 GBP 1,000.00	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Franco Martinelli as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 25 September 2010	(13 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
04 Jul 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 1,000 USD 1,000,000.00	(4 pages)
30 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 25 September 2009	(11 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)