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BABCOCK ENVIRONMENTAL SERVICES LIMITED

Company number 06122711

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 AD03 Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX
06 May 2020 AD02 Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
13 Jan 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-31
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 LIQ01 Declaration of solvency
04 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019
04 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Kevin John Garvey as a director on 1 December 2019
14 Oct 2019 AA Full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
26 Jul 2018 CH01 Director's details changed for Mr Kevin John Garvey on 26 July 2018
25 Jul 2018 AA Full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
25 Jul 2017 AP01 Appointment of Mr Kevin John Garvey as a director on 28 June 2017
24 Jul 2017 AP01 Appointment of Mr Simon Christopher Bowen as a director on 28 June 2017
24 Jul 2017 TM01 Termination of appointment of Franco Martinelli as a director on 28 June 2017
20 Jul 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 28 June 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016