BABCOCK US INVESTMENTS LIMITED

Company number 07422616

Date	Type	Description	View / Download
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 EUR 101,585,000 USD 2,610	(4 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Franco Martinelli as a director on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016	(2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 USD 2,610	(6 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 USD 2,610	(6 pages)
08 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-08 USD 2,610	(6 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)