BABCOCK 1234 LIMITED

Company number 02992419

Date	Type	Description	View / Download
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
27 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Nicholas James William Borrett as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Valerie Teller as a director	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
23 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
07 Oct 2011	CH01	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
25 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
07 Jul 2010	TM01	Termination of appointment of Stanley Billiald as a director	(1 page)
07 Jul 2010	AP01	Appointment of Ms Valerie Francine Anne Teller as a director	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)