- Company Overview for BABCOCK ES 2019 LIMITED (03341932)
- Filing history for BABCOCK ES 2019 LIMITED (03341932)
- People for BABCOCK ES 2019 LIMITED (03341932)
- More for BABCOCK ES 2019 LIMITED (03341932)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2019 | DS01 | Application to strike the company off the register | |
13 Dec 2019 | TM01 | Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019 | |
13 Dec 2019 | AP01 | Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019 | |
13 Dec 2019 | AP01 | Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019 | |
14 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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23 Sep 2019 | CONNOT | Change of name notice | |
20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
31 Oct 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
29 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
09 Dec 2016 | TM01 | Termination of appointment of Franco Martinelli as a director on 28 November 2016 | |
07 Dec 2016 | AP01 | Appointment of Mr James Richard Parker as a director on 28 November 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Graham David Leeming as a director on 1 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Richard Hewitt Taylor as a director on 1 July 2016 | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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02 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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29 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |