BABCOCK WELBECK LIMITED

Company number 02278740

Date	Type	Description	View / Download
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)
21 Dec 2012	AR01	Annual return made up to 20 December 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)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	CERTNM	Company name changed vt wigmore LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-11	(3 pages)
22 Nov 2011	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CERTNM	Company name changed PETERHOUSE8 LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 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)