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BABCOCK CORPORATE SERVICES LIMITED

Company number 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)
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
  • GBP 181,369,248
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
  • GBP 181,369,248
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
  • GBP 181,369,248
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