BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED filing history - Find and update company information - GOV.UK

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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)
18 Jul 2017	PSC02	Notification of Babcock Integration Llp as a person with significant control on 6 April 2016	View PDF Notification of Babcock Integration Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	View PDF Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	View PDF Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	View PDF Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	View PDF Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100.07 - link opens in a new window - 9 pages (9 pages)
13 Jun 2016	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 May 2016	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 100.07	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 100.07 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP .01	View PDF Incorporation Statement of capital on 2015-06-11 GBP .01 - link opens in a new window - 18 pages (18 pages)

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