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BABCOCK PORCHESTER LIMITED

Company number 03592083

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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)
15 Dec 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Sep 2010 MISC Section 519
09 Sep 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 TM01 Termination of appointment of Matthew Jowett as a director
27 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
27 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
27 Jul 2010 TM01 Termination of appointment of Anthony Belisario as a director
23 Jul 2010 AP01 Appointment of William Tame as a director
23 Jul 2010 AP01 Appointment of Franco Martinelli as a director
23 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
20 Jul 2010 AD01 Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Matthew Paul Jowett on 15 December 2009
13 Jul 2010 CH01 Director's details changed for Mr Anthony Alfredo Belisario on 1 October 2009
09 Jul 2010 CERTNM Company name changed vt portchester LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010 CONNOT Change of name notice
12 Apr 2010 AA Full accounts made up to 31 March 2009
18 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
03 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
06 Jul 2009 363a Return made up to 02/07/09; full list of members
16 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 CERTNM Company name changed vt halmatic LIMITED\certificate issued on 13/05/09
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 02/07/08; full list of members