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BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

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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)
19 Nov 2008 AA Full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 31/03/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 31/03/07; full list of members
25 Mar 2007 288b Director resigned
20 Mar 2007 88(2)R Ad 14/02/07--------- £ si 35@1=35 £ ic 6500000/6500035
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 CERTNM Company name changed babcock engineering services lim ited\certificate issued on 22/12/06
15 Nov 2006 88(2)R Ad 05/10/06--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
02 Aug 2006 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members
16 Jun 2005 288c Director's particulars changed
29 Apr 2005 363s Return made up to 31/03/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 March 2004
14 Apr 2004 363a Return made up to 31/03/04; full list of members
24 Dec 2003 363a Return made up to 07/12/03; full list of members
22 Dec 2003 AA Full accounts made up to 31 March 2003
16 Dec 2003 288c Director's particulars changed
12 Dec 2003 288a New secretary appointed
27 Oct 2003 288b Director resigned
25 Sep 2003 288a New director appointed
28 Jan 2003 AUD Auditor's resignation
02 Jan 2003 363a Return made up to 07/12/02; full list of members