BABCOCK TRANSMISSION LIMITED

Company number 01624747

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 851,000	(6 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
05 Mar 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
25 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
22 Jul 2009	363a	Return made up to 22/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
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)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
22 Jul 2008	363a	Return made up to 22/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
20 Mar 2008	CERTNM	Company name changed PETERHOUSE11 LIMITED\certificate issued on 25/03/08	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)

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