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BABCOCK WELBECK LIMITED

Company number 02278740

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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)
21 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Dec 2007 363a Return made up to 20/12/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Dec 2006 363a Return made up to 20/12/06; full list of members
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
26 May 2006 288b Director resigned
19 May 2006 288b Director resigned
10 Apr 2006 288b Director resigned
24 Feb 2006 CERTNM Company name changed ietg services LIMITED\certificate issued on 24/02/06
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
12 Jan 2006 363a Return made up to 20/12/05; full list of members
12 Jan 2006 190 Location of debenture register
12 Jan 2006 353 Location of register of members
16 Jun 2005 288c Director's particulars changed
13 May 2005 288b Director resigned
20 Apr 2005 CERTNM Company name changed digital surveys LIMITED\certificate issued on 20/04/05
18 Jan 2005 363s Return made up to 20/12/04; full list of members
05 Jan 2005 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
23 Sep 2004 287 Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9BD
20 Sep 2004 AUD Auditor's resignation
10 Sep 2004 AA Full accounts made up to 31 December 2003