BABCOCK WANSON UK LIMITED

Company number 00573874

Date	Type	Description	View / Download
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017 ANNOTATION Clarification This document is a duplicate of the PSC09 registered on 07/08/2017	(3 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
04 Jul 2016	AP01	Appointment of Mr Patrick Richard Brunet as a director on 17 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Christophe Pierre Favrelle as a director on 16 June 2016	(1 page)
17 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,042,000	(5 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,042,000	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 42,000	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 42,000	(4 pages)
23 Jan 2015	AP01	Appointment of Group Chief Financial Officer Christophe Pierre Favrelle as a director on 1 January 2015	(3 pages)
13 Jan 2015	TM01	Termination of appointment of Catherine Delcroix as a director on 31 December 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Cyrille Marie-Francois Fournier-Montgieux as a director on 15 May 2014	(2 pages)
22 Oct 2014	MR04	Satisfaction of charge 005738740003 in full	(1 page)
29 Jul 2014	MR01	Registration of charge 005738740003, created on 28 July 2014	(18 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 42,000	(4 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)

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