BABCOCK LAND DEFENCE LIMITED

Company number 09329025

Date	Type	Description	View / Download
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
13 Jul 2016	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Robert Hartley Pemberton as a director on 8 June 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(8 pages)
04 Dec 2015	AP01	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of John Richard Davies as a director on 1 December 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Jonathan David Cohen as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Mark David Lawton as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Carole Anne Bennett Tolley as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Nicolas Charles Anderson as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of David Roy English as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Richard Hewitt Taylor as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr John Richard Davies as a director on 31 March 2015	(2 pages)
01 Apr 2015	CERTNM	Company name changed dsg land equipment support LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
01 Apr 2015	AD01	Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 1 April 2015	(1 page)
01 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
10 Mar 2015	AP01	Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of David Peter Williams as a director on 9 March 2015	(1 page)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 1	(19 pages)