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BABCOCK GROUP INTERNATIONAL LIMITED

Company number 02554204

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
19 Nov 2019 TM01 Termination of appointment of Franco Martinelli as a director on 19 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
06 Oct 2018 MR04 Satisfaction of charge 1 in full
15 Aug 2018 AA Full accounts made up to 31 March 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
12 Jan 2017 CH01 Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016 CH01 Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 AP01 Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
11 Dec 2014 AA Full accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
28 Oct 2013 AA Full accounts made up to 31 March 2013