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BABCOCK MANAGEMENT 2019 LIMITED

Company number 03613756

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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)
21 Sep 2016 TM01 Termination of appointment of Nicholas James William Borrett as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
08 Jul 2014 TM02 Termination of appointment of John Greig as a secretary
08 Jul 2014 AP03 Appointment of Julia Mary Wood as a secretary
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Nicholas James William Borrett as a director
30 Jul 2012 TM01 Termination of appointment of Valerie Teller as a director
07 Oct 2011 CH01 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011
02 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Iain Stuart Urquhart on 2 August 2010
07 Jul 2010 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
07 Jul 2010 TM01 Termination of appointment of Stanley Billiald as a director