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BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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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)
03 Dec 2015 AP01 Appointment of Mr John Richard Davies as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Jeffrey Lewis as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 1 December 2015
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
20 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000,000
02 Sep 2015 AA Full accounts made up to 31 March 2015
03 Feb 2015 AP01 Appointment of Mr David Ian Olney as a director on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Austin Spencer Lewis as a director on 3 February 2015
09 Dec 2014 TM01 Termination of appointment of John Mcgrath as a director on 6 December 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000,000
15 Oct 2014 AP01 Appointment of Mr Kevin John Garvey as a director on 14 October 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000,000
18 Oct 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
02 Sep 2013 TM01 Termination of appointment of Roger Gillespie as a director
29 Jul 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
07 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
26 Jul 2012 AA Full accounts made up to 31 March 2012
13 Apr 2012 CH01 Director's details changed for Graham David Leeming on 13 April 2012
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Richard Hewitt Taylor as a director
24 Aug 2011 AP01 Appointment of Iain Stuart Urquhart as a director