BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

Company number 09634332

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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)
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr Ian Jewell on 29 January 2020
14 Oct 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
07 Oct 2019 PSC05 Change of details for Babcock Integration Llp as a person with significant control on 7 October 2019
07 Oct 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 Feb 2018 AP01 Appointment of Jonathan Hall as a director on 5 February 2018
09 Oct 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
18 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
18 Jul 2017 PSC02 Notification of Babcock Integration Llp as a person with significant control on 6 April 2016
11 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
06 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100.07
13 Jun 2016 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 May 2016
26 Nov 2015 MA Memorandum and Articles of Association
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 100.07
11 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP .01