- Company Overview for BABCOCK PROJECT SERVICES LIMITED (04539887)
- Filing history for BABCOCK PROJECT SERVICES LIMITED (04539887)
- People for BABCOCK PROJECT SERVICES LIMITED (04539887)
- More for BABCOCK PROJECT SERVICES LIMITED (04539887)
| 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) |
|---|---|---|---|
| 20 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 04 Sep 2013 | AA | Full accounts made up to 30 September 2012 | |
| 28 Feb 2013 | TM02 | Termination of appointment of Nicholas Borrett as a secretary | |
| 28 Feb 2013 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary | |
| 04 Jan 2013 | RESOLUTIONS |
Resolutions
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| 04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 5 November 2012
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| 19 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 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 | |
| 25 Jun 2012 | AA | Full accounts made up to 25 September 2011 | |
| 18 Jan 2012 | CERTNM |
Company name changed gibraltar investments (no. 1) LIMITED\certificate issued on 18/01/12
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| 18 Jan 2012 | CONNOT | Change of name notice | |
| 22 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 25 September 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 25 September 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Albert Norman Dungate on 13 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for William Tame on 5 November 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for William Tame on 5 October 2009 | |
| 21 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
| 03 Jul 2009 | 288a | Secretary appointed valerie francine anne teller | |
| 02 Jul 2009 | 288b | Appointment terminated secretary stanley billiald | |
| 18 May 2009 | AA | Full accounts made up to 25 September 2008 | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX | |
| 19 Sep 2008 | 363a | Return made up to 19/09/08; full list of members |