BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

Date	Type	Description	View / Download
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
22 Mar 2019	CH01	Director's details changed for Mr Nicholas James William Borrett on 20 March 2019	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
28 Sep 2017	TM02	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,500,145	(7 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6,500,145	(7 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)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
08 Jul 2014	AP03	Appointment of Julia Mary Wood as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of John Greig as a secretary	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 6,500,145	(7 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)