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BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

Company number 08132272

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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)
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
12 Nov 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 March 2020
01 Dec 2020 TM01 Termination of appointment of Franco Martinelli as a director on 30 November 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
28 Aug 2020 AP01 Appointment of Mr Kevin John Garvey as a director on 28 August 2020
02 Jan 2020 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
30 May 2018 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 30 May 2018
30 May 2018 AP01 Appointment of Mr Nicholas James William Borrett as a director on 30 May 2018
18 Oct 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 202
07 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 202
19 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014