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ALTRAD BABCOCK LIMITED

Company number 00839354

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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)
25 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
25 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
25 Mar 2007 288c Director's particulars changed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Changes in directors 14/12/06
15 Dec 2006 CERTNM Company name changed mitsui babcock energy LIMITED\certificate issued on 15/12/06
01 Sep 2006 363s Return made up to 01/08/06; full list of members
20 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
28 Mar 2006 288c Secretary's particulars changed
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 363s Return made up to 01/08/05; full list of members
23 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
21 Apr 2005 288c Secretary's particulars changed
21 Apr 2005 288c Director's particulars changed
09 Feb 2005 288a New director appointed