BABCOCK HOLDINGS LIMITED

Company number 02955502

Date	Type	Description	View / Download
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(6 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 March 2018 EUR 100 GBP 34,574,785 USD 500,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019.	(7 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(41 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
29 Jan 2018	AA	Full accounts made up to 31 March 2017	(41 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(7 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
13 Dec 2016	CH01	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 34,574,605 EUR 100 USD 650,000,000	(9 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(33 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 EUR 100 GBP 34,574,605 USD 650,000,000	(9 pages)
14 Apr 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 34,574,605.00 USD 650,000,100.00	(7 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 19/03/15	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/03/2015	(2 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
27 Oct 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)