BABCOCK MARINE HOLDINGS (UK) LIMITED

Company number 05265569

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
26 Aug 2009	88(2)	Ad 05/08/09-05/08/09\gbp si 150000000@1=150000000\gbp ic 2001/150002001\	(2 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
01 Aug 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
25 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 1000@1=1000 £ ic 1001/2001	(2 pages)
24 Jan 2008	123	Nc inc already adjusted 04/12/07	(1 page)
24 Jan 2008	123	Nc inc already adjusted 04/12/07	(1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
15 Nov 2007	CERTNM	Company name changed babcock investments (number two) LIMITED\certificate issued on 15/11/07	(2 pages)
24 Oct 2007	88(2)R	Ad 14/08/07--------- £ si 1000@1	(2 pages)
24 Oct 2007	123	Nc inc already adjusted 14/08/07	(2 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
20 Oct 2006	363a	Return made up to 20/10/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(2 pages)