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BABCOCK WANSON UK LIMITED

Company number 00573874

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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)
04 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
11 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
25 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Christopher Horsley as a director on 31 May 2021	View PDF Termination of appointment of Christopher Horsley as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
10 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr David Hatswell on 15 February 2021	View PDF Director's details changed for Mr David Hatswell on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
02 Apr 2020	TM02	Termination of appointment of Carole Anne Humphreys as a secretary on 2 April 2020	View PDF Termination of appointment of Carole Anne Humphreys as a secretary on 2 April 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
04 Jun 2019	AP01	Appointment of Mr David Hatswell as a director on 3 June 2019	View PDF Appointment of Mr David Hatswell as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	MR01	Registration of charge 005738740004, created on 25 March 2019	View PDF Registration of charge 005738740004, created on 25 March 2019 - link opens in a new window - 47 pages (47 pages)
09 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 29/03/2018	View PDF Second filing of Confirmation Statement dated 29/03/2018 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/08/2018.	View PDF Confirmation statement made on 29 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/08/2018. - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	TM02	Termination of appointment of Raymond Eric Hogg as a secretary on 25 October 2017	View PDF Termination of appointment of Raymond Eric Hogg as a secretary on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP03	Appointment of Mrs Carole Anne Humphreys as a secretary on 25 October 2017	View PDF Appointment of Mrs Carole Anne Humphreys as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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BABCOCK WANSON UK LIMITED

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