- Company Overview for BABCOCK HSPS TRUSTEES LIMITED (04140209)
- Filing history for BABCOCK HSPS TRUSTEES LIMITED (04140209)
- People for BABCOCK HSPS TRUSTEES LIMITED (04140209)
- More for BABCOCK HSPS TRUSTEES LIMITED (04140209)
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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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2019 | DS01 | Application to strike the company off the register | |
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
11 Jan 2017 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
14 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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01 Jul 2015 | AP01 | Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Franco Martinelli as a director on 16 June 2015 | |
01 Jul 2015 | AP01 | Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Alexander James Marsh as a director on 30 June 2015 | |
26 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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11 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
27 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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19 Nov 2013 | TM02 | Termination of appointment of Eunice Payne as a secretary | |
26 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Mar 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
16 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
14 Aug 2012 | AP03 | Appointment of Eunice Ivy Payne as a secretary |