BABCOCK CONTRACTORS LIMITED

Company number 04540026

Date	Type	Description	View / Download
12 Jul 2011	SH19	Statement of capital on 12 July 2011 USD 1,000,000 GBP 1,000.00	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Franco Martinelli as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 25 September 2010	(13 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
04 Jul 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 1,000 USD 1,000,000.00	(4 pages)
30 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 25 September 2009	(11 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
18 May 2009	AA	Full accounts made up to 25 September 2008	(11 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
25 Jul 2008	AA	Full accounts made up to 25 September 2007	(11 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
26 Jul 2007	AA	Full accounts made up to 25 September 2006	(11 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2006	363a	Return made up to 19/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 Aug 2006	AA	Full accounts made up to 25 September 2005	(12 pages)

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