BABCOCK UK FINANCE

Company number 00096730

Date	Type	Description	View / Download
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
24 Jan 2003	AUD	Auditor's resignation	(2 pages)
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288a	New secretary appointed	(1 page)
02 Dec 2002	CERTNM	Company name changed babcock rail LIMITED\certificate issued on 02/12/02	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	363a	Return made up to 12/07/02; full list of members	(5 pages)
02 Sep 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
30 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
15 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD	(1 page)
10 Aug 2001	363a	Return made up to 12/07/01; full list of members	(6 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
10 Aug 2000	363a	Return made up to 12/07/00; full list of members	(8 pages)
14 Apr 2000	288a	New director appointed	(3 pages)