BABCOCK DS 2019 LIMITED

Company number 01199791

Date	Type	Description	View / Download
21 Sep 2016	AP01	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Mark William Hardy as a director on 19 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Timothy Michael Robert Pettigrew as a director on 30 June 2016	(1 page)
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 10,000	(5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	(5 pages)
17 Dec 2014	AP01	Appointment of Mr Franco Martinelli 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)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,000	(5 pages)
08 Jul 2014	AP03	Appointment of Julia Mary Wood as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of John Greig as a secretary	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)