BABCOCK M 2019 LIMITED filing history - Find and update company information

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BABCOCK M 2019 LIMITED

Company number 02530351

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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)
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)
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 10,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	TM02	Termination of appointment of Eunice Payne as a secretary	View PDF Termination of appointment of Eunice Payne as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	View PDF Appointment of Eunice Ivy Payne as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	AP01	Appointment of Nicholas James William Borrett as a director	View PDF Appointment of Nicholas James William Borrett as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Valerie Teller as a director	View PDF Termination of appointment of Valerie Teller as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	CH01	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011	View PDF Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH01	Director's details changed for Iain Stuart Urquhart on 2 August 2010	View PDF Director's details changed for Iain Stuart Urquhart on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Stanley Billiald as a director	View PDF Termination of appointment of Stanley Billiald as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AP01	Appointment of Ms Valerie Francine Anne Teller as a director	View PDF Appointment of Ms Valerie Francine Anne Teller as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	View PDF Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 - link opens in a new window - 2 pages (2 pages)

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