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BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Company number 03335786

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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 2020 AA Full accounts made up to 31 March 2020
28 Aug 2020 AP01 Appointment of Mr Kevin John Garvey as a director on 28 August 2020
01 Apr 2020 TM01 Termination of appointment of Roger Andrew Hardy as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Neal Gregory Misell as a director on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jul 2016 AP01 Appointment of Mr Roger Andrew Hardy as a director on 22 July 2016
22 Jul 2016 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Franco Martinelli as a director on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of John Richard Davies as a director on 22 July 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 26,250,000
07 Jan 2016 AA Full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 26,250,000
19 Dec 2014 AA Full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 26,250,000
05 Jan 2014 AA Accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary