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BABCOCK DYNCORP LIMITED

Company number 04904018

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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)
12 Nov 2009 TM02 Termination of appointment of Graham Leeming as a secretary
12 Nov 2009 TM01 Termination of appointment of Graham Leeming as a director
11 Nov 2009 AP01 Appointment of Mr. Steven Landrey as a director
11 Nov 2009 AP03 Appointment of Steven Landrey as a secretary
23 Oct 2009 CH01 Director's details changed for Mr Michael Fellowes on 23 October 2009
29 Sep 2009 363a Return made up to 18/09/09; full list of members
24 Aug 2009 288a Director appointed antonio smeraglinolo
11 Aug 2009 288b Appointment terminated director rory fisher
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
08 Jun 2009 288a Director appointed rory fisher
02 Jun 2009 288b Appointment terminated director robert rosenkranz
23 Dec 2008 AA Full accounts made up to 31 March 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX
18 Sep 2008 363a Return made up to 18/09/08; full list of members
15 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
08 Nov 2007 363a Return made up to 18/09/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 March 2007
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 AA Full accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 18/09/06; full list of members
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
10 Jan 2006 288a New director appointed