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SPAANS BABCOCK LIMITED

Company number 02763560

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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)
17 Sep 2024	RP04AP01	Second filing for the appointment of Mr Antonius Christianus Johannes Eijt as a director	View PDF Second filing for the appointment of Mr Antonius Christianus Johannes Eijt as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Jan Willem Bernard Nolst-Trenite as a person with significant control on 22 August 2024	View PDF Cessation of Jan Willem Bernard Nolst-Trenite as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Jan Willem Bernard Nolst Trenite as a director on 22 August 2024	View PDF Termination of appointment of Jan Willem Bernard Nolst Trenite as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Antonius Christianus Johannes as a director on 22 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 17/09/24	View PDF Appointment of Mr Antonius Christianus Johannes as a director on 22 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 17/09/24 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2021	TM01	Termination of appointment of Mark David Brown as a director on 24 November 2021	View PDF Termination of appointment of Mark David Brown as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM02	Termination of appointment of Mark David Brown as a secretary on 24 November 2021	View PDF Termination of appointment of Mark David Brown as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CH01	Director's details changed for Jan Willem Bernard Nolst Trenite on 12 November 2021	View PDF Director's details changed for Jan Willem Bernard Nolst Trenite on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Anis Ahmed as a director on 1 November 2021	View PDF Appointment of Mr Anis Ahmed as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	AP03	Appointment of Mr Mark David Brown as a secretary on 1 June 2018	View PDF Appointment of Mr Mark David Brown as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CH01	Director's details changed for Mr Mark David Brown on 6 April 2018	View PDF Director's details changed for Mr Mark David Brown on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	TM01	Termination of appointment of Neil Hindle as a director on 15 March 2018	View PDF Termination of appointment of Neil Hindle as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)

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SPAANS BABCOCK LIMITED

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