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BABCOCK HOLDINGS LIMITED

Company number 02955502

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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)
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 34,574,605
  • USD 650,000,000
  • EUR 100
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 34,574,505
  • USD 650,000,000
  • EUR 100
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 34,574,505.00
  • USD 650,000,000.00
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 34,574,405
  • USD 650,000,000
19 Mar 2014 SH20 Statement by directors
19 Mar 2014 SH19 Statement of capital on 19 March 2014
  • GBP 34,574,405.00
19 Mar 2014 CAP-SS Solvency statement dated 18/03/14
19 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 34,574,405
  • USD 650,000,000
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
17 Jan 2013 AA Full accounts made up to 31 March 2012
09 Jan 2013 AA01 Previous accounting period shortened from 19 August 2012 to 31 March 2012
03 Jan 2013 AA Full accounts made up to 19 August 2011
19 Dec 2012 AA01 Current accounting period shortened from 14 July 2012 to 19 August 2011
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 14 July 2011
08 Aug 2012 TM02 Termination of appointment of Nicholas Borrett as a secretary
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary