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BABCOCK UK FINANCE

Company number 00096730

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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)
19 Apr 1994 287 Registered office changed on 19/04/94 from: the lodge badmington court church street, amersham bucks, HP7 0DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/94 from: the lodge badmington court church street, amersham bucks, HP7 0DD
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 Aug 1993 363x Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
19 Feb 1993 CERTNM Company name changed babcock rail projects LIMITED\certificate issued on 22/02/93
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Request DocumentCompany name changed babcock rail projects LIMITED\certificate issued on 22/02/93
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1993 CERTNM Company name changed hanson and edwards,LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed hanson and edwards,LIMITED\certificate issued on 10/02/93
17 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
07 Aug 1992 363x Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
04 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Oct 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
09 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989