BABCOCK CORPORATE SERVICES LIMITED
Company number 04415588
- Company Overview for BABCOCK CORPORATE SERVICES LIMITED (04415588)
- Filing history for BABCOCK CORPORATE SERVICES LIMITED (04415588)
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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) |
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10 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
10 Mar 2017 | AP01 | Appointment of Mr Ian Connell as a director on 10 March 2017 | |
09 Dec 2016 | CH01 | Director's details changed for William James Mason on 9 December 2016 | |
26 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
24 Jun 2016 | TM01 | Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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19 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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17 Dec 2014 | AP01 | Appointment of Iain Stuart Urquhart as a director on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of William Tame as a director on 17 December 2014 | |
23 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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12 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
28 Feb 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
28 Feb 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
07 Aug 2012 | AP03 | Appointment of Nicholas James William Borrett as a secretary | |
07 Aug 2012 | TM02 | Termination of appointment of Valerie Teller as a secretary | |
24 Apr 2012 | AP01 | Appointment of Mr Peter Lloyd Rogers as a director | |
24 Apr 2012 | AP01 | Appointment of Mr Kevin William Goodman as a director | |
24 Apr 2012 | AP01 | Appointment of Mr Albert Norman Dungate as a director |