BABCOCK HOLDINGS LIMITED

Company number 02955502

Date	Type	Description	View / Download
06 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
02 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
16 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 14 July 2011	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(8 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Jul 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 34,574,305 USD 650,000,000.00	(6 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 33,574,305	(4 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 33,574,304.00	(4 pages)
04 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 March 2010 GBP 33,574,192	(5 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
04 Aug 2009	363a	Return made up to 04/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
03 Jul 2009	288a	Secretary appointed valerie francine ann teller	(1 page)