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BABCOCK TRANSMISSION LIMITED

Company number 01624747

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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)
24 May 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Feb 2004 288c Director's particulars changed
16 Sep 2003 288b Director resigned
10 Aug 2003 AA Total exemption full accounts made up to 4 January 2003
27 Jul 2003 363s Return made up to 07/07/03; full list of members
14 May 2003 288b Director resigned
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 MISC Auditors' res
30 Jul 2002 288c Director's particulars changed
24 Apr 2002 288b Director resigned
26 Jul 2001 363s Return made up to 07/07/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 288a New director appointed
26 Jul 2000 363s Return made up to 07/07/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 287 Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE
19 Jan 2000 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Director resigned
14 May 1999 AA Full accounts made up to 4 January 1999
11 Jan 1999 MEM/ARTS Memorandum and Articles of Association