BABCOCK N 2019 LIMITED

Company number 01603273

Date	Type	Description	View / Download
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
04 Sep 2008	363a	Return made up to 03/09/08; 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)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
06 Sep 2007	363a	Return made up to 03/09/07; 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	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
05 Sep 2006	363a	Return made up to 03/09/06; 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	(2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
22 Sep 2005	363a	Return made up to 03/09/05; 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	(2 pages)
13 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
14 Feb 2004	288c	Director's particulars changed	(1 page)