BABCOCK N 2019 LIMITED

Company number 01603273

Date	Type	Description	View / Download
11 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
23 Oct 2013	CERTNM	Company name changed cavendish nuclear (overseas) LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
23 Oct 2013	CONNOT	Change of name notice	(2 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 162,002	(5 pages)
30 Aug 2013	CERTNM	Company name changed eve barriers LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Nicholas James William Borrett as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Valerie Teller as a director	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Oct 2011	CH01	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AP01	Appointment of Ms Valerie Francine Anne Teller as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Stanley Billiald as a director	(1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
05 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
08 Sep 2009	363a	Return made up to 03/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006	(3 pages)