BABCOCK NUCLEAR LIMITED

Company number 05265567

Date	Type	Description	View / Download
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
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 Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
20 Oct 2008	363a	Return made up to 20/10/08; 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	(4 pages)
08 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(11 pages)