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BABCOCK SOUTHERN HOLDINGS LIMITED

Company number 01915771

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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)
13 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
06 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 920,380,105.05
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 9,203,734.50
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 9,203,693.35
09 Nov 2011 AA Full accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 9,203,646.55
  • ANNOTATION SH01 was replaced on 06/05/2011 as it was not properly delivered
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 9,183,240.05
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 9,183,072.75
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 9,183,038.00
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 9,182,925.70
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 9,182,916.30
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 9,181,934.65
20 Sep 2010 MISC Section 519
15 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 9,181,510.00
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 9,181,505.00
20 Aug 2010 AR01 Annual return made up to 4 August 2010 with bulk list of shareholders
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 9,181,498.80
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 9,181,088.65
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 9,180,798.05
22 Jul 2010 TM01 Termination of appointment of Andrew Given as a director
22 Jul 2010 AP01 Appointment of William Tame as a director