BABCOCK VEHICLE ENGINEERING LIMITED

Company number 00434529

Date	Type	Description	View / Download
20 Feb 2015	TM01	Termination of appointment of Suzanne Evelyn Beatty as a director on 30 January 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Eleanor Bradley as a secretary on 30 January 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Eleanor Bradley as a secretary on 30 January 2015	(1 page)
20 Feb 2015	AP01	Appointment of Graham David Leeming as a director on 30 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Neal Misell as a director on 30 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Benjamin Michael Stancliffe as a director on 30 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Kevin Richard Thomas as a director on 30 January 2015	(2 pages)
20 Feb 2015	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 30 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Iain Stuart Urquhart as a director on 30 January 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Stockton Close Walsall West Midlands WS2 8LD to 33 Wigmore Street London W1U 1QX on 20 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 246	(10 pages)
13 Jan 2015	CH01	Director's details changed for David Anthony Foster on 7 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Nigel Rowley on 7 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Christopher Taylor on 7 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Keith Bradley on 7 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Suzanne Evelyn Beatty on 7 January 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 246	(12 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
28 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing for SH01 allotment date 05/06/14.	(12 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 246.00	(11 pages)
30 Jun 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)