BABCOCK CONTRACTORS LIMITED

Company number 04540026

Date	Type	Description	View / Download
26 Mar 2013	CAP-SS	Solvency statement dated 14/03/13	(1 page)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/03/2013	(2 pages)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 1,000 USD 1,749,800,000	(4 pages)
14 Mar 2013	SH20	Statement by directors	(1 page)
14 Mar 2013	CAP-SS	Solvency statement dated 14/03/13	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by usd 650000000 14/03/2013	(2 pages)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
19 Dec 2012	AA01	Previous accounting period shortened from 15 June 2012 to 31 March 2012	(1 page)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 15 June 2011	(14 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
06 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary on 27 July 2012 ANNOTATION Clarification The document is a duplicate of TM02 registered on 28/02/2013 for Nicholas Borrett.	(2 pages)
02 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
14 Mar 2012	AA01	Previous accounting period shortened from 30 September 2011 to 15 June 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AP01	Appointment of Peter Lloyd Rogers as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Franco Martinelli as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Peter Lloyd Rogers as a director	(2 pages)
12 Jul 2011	SH20	Statement by directors	(1 page)
12 Jul 2011	CAP-SS	Solvency statement dated 12/07/11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/07/2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next