BABCOCK UK FINANCE

Company number 00096730

Date	Type	Description	View / Download
26 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 24 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Franco Martinelli as a director on 24 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 24 June 2016	(1 page)
24 Jun 2016	TM02	Termination of appointment of Albert Norman Dungate as a secretary on 24 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 40,438	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
19 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015	(17 pages)
30 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 40,447 ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015	(7 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart 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)
27 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 40,436	(11 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
05 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)