- Company Overview for BABCOCK HOLDINGS LIMITED (02955502)
- Filing history for BABCOCK HOLDINGS LIMITED (02955502)
- People for BABCOCK HOLDINGS LIMITED (02955502)
- More for BABCOCK HOLDINGS LIMITED (02955502)
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) |
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08 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
30 Sep 2024 | TM01 | Termination of appointment of Shaun Doherty as a director on 30 September 2024 | |
30 Sep 2024 | AP01 | Appointment of Mr Matthew Thomas Abbott as a director on 30 September 2024 | |
06 Sep 2024 | AA | Full accounts made up to 31 March 2023 | |
03 Jan 2024 | AA | Full accounts made up to 31 March 2022 | |
17 Nov 2023 | CH01 | Director's details changed for Mr Robert Neil George Clark on 16 November 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
17 May 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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28 Apr 2023 | SH08 | Change of share class name or designation | |
27 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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25 Apr 2023 | SH14 |
Redenomination of shares. Statement of capital 31 March 2023
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22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
09 Aug 2022 | AP01 | Appointment of Mr Robert Neil George Clark as a director on 8 August 2022 | |
06 Jun 2022 | AP01 | Appointment of Dr Shaun Doherty as a director on 31 May 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 | |
04 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
19 Nov 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
25 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of Franco Martinelli as a director on 30 November 2020 | |
22 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
17 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
07 Nov 2019 | RP04SH01 | Second filed SH01 - 19/03/18 Statement of Capital eur 100 19/03/18 Statement of Capital gbp 34574785.0 19/03/18 Statement of Capital usd 500000000.00 |