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BABCOCK TRAINING LIMITED

Company number 02817838

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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)
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 17,051,110
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 17,050,110
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2012 MEM/ARTS Memorandum and Articles of Association
12 Sep 2012 CC04 Statement of company's objects
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
25 Jun 2012 AA Accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Dr Austin Spencer Lewis as a director
10 May 2012 TM01 Termination of appointment of Alexander Khan as a director
13 Apr 2012 CH01 Director's details changed for Graham David Leeming on 13 April 2012
08 Aug 2011 AA Accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Sep 2010 MISC Section 519
03 Sep 2010 AP01 Appointment of Mr Kevin Richard Thomas as a director
03 Sep 2010 AP01 Appointment of Graham David Leeming as a director
02 Sep 2010 AP01 Appointment of Alexander Philip Khan as a director
02 Sep 2010 TM01 Termination of appointment of Simon Withey as a director
21 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
21 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
21 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary