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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)
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 December 2011
19 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Mr Raymond Eric Hogg on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Christopher Horsley on 19 April 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2011 TM01 Termination of appointment of Michel Arie as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Catherine Delcroix on 29 March 2010
20 Apr 2010 CH01 Director's details changed for Christopher Horsley on 29 March 2010
13 Jul 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 29/03/09; full list of members
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Apr 2008 363a Return made up to 29/03/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 363s Return made up to 29/03/07; full list of members
25 Mar 2007 288b Director resigned
25 Mar 2007 288a New director appointed
11 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288b Director resigned
26 Apr 2006 363s Return made up to 29/03/06; full list of members
27 Sep 2005 AA Full accounts made up to 31 December 2004