BABCOCK PROJECT SERVICES LIMITED

Company number 04539887

Date	Type	Description	View / Download
31 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
12 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Franco Martinelli as a director on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 751,000	(6 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
08 Oct 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 7 October 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 751,000	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 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)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 751,000	(5 pages)
07 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 751,000	(5 pages)
04 Sep 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 751,000	(4 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)