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BABCOCK HOLDINGS LIMITED

Company number 02955502

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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)
27 Oct 2014	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 - 18 pages (18 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 34,574,505.00 USD 650,000,000.00	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 34,574,505.00 USD 650,000,000.00 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 34,574,405 USD 650,000,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 34,574,405 USD 650,000,000 - link opens in a new window - 8 pages (8 pages)
19 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 34,574,405.00	View PDF Statement of capital on 19 March 2014 GBP 34,574,405.00 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 18/03/14	View PDF Solvency statement dated 18/03/14 - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 34,574,405 USD 650,000,000	View PDF Statement of capital following an allotment of shares on 13 March 2013 GBP 34,574,405 USD 650,000,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 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)
17 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
09 Jan 2013	AA01	Previous accounting period shortened from 19 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 19 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 19 August 2011	View PDF Full accounts made up to 19 August 2011 - link opens in a new window - 20 pages (20 pages)
19 Dec 2012	AA01	Current accounting period shortened from 14 July 2012 to 19 August 2011	View PDF Current accounting period shortened from 14 July 2012 to 19 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2012	AA	Full accounts made up to 14 July 2011	View PDF Full accounts made up to 14 July 2011 - link opens in a new window - 23 pages (23 pages)
08 Aug 2012	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
07 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)
06 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
02 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)
02 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 14 July 2011	View PDF Previous accounting period shortened from 31 March 2012 to 14 July 2011 - link opens in a new window - 1 page (1 page)

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BABCOCK HOLDINGS LIMITED

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